FARADION LIMITED filing history - Find and update company information

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FARADION LIMITED

Company number 07338748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
09 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr. Saji Varghese on 2 March 2023	View PDF Director's details changed for Mr. Saji Varghese on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
05 Oct 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP03	Appointment of Mr Oliver James Birkwood as a secretary on 3 August 2022	View PDF Appointment of Mr Oliver James Birkwood as a secretary on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Balnadu Narayana as a director on 3 August 2022	View PDF Appointment of Balnadu Narayana as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Saurabh Agarwal as a director on 3 August 2022	View PDF Appointment of Saurabh Agarwal as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Sanjay Mashruwala as a director on 3 August 2022	View PDF Appointment of Sanjay Mashruwala as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Saji Varghese on 2 August 2022	View PDF Director's details changed for Mr Saji Varghese on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Reliance Industries Limited as a person with significant control on 4 January 2022	View PDF Cessation of Reliance Industries Limited as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC02	Notification of Reliance Industries Limited as a person with significant control on 4 January 2022	View PDF Notification of Reliance Industries Limited as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	PSC07	Cessation of Enterprise Ventures Limited as a person with significant control on 4 January 2022	View PDF Cessation of Enterprise Ventures Limited as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of Enterprise Ventures (General Partner Fy Seedcorn) Limited as a person with significant control on 4 January 2022	View PDF Cessation of Enterprise Ventures (General Partner Fy Seedcorn) Limited as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Saji Varghese as a director on 4 January 2022	View PDF Appointment of Mr Saji Varghese as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Christian Andersen as a director on 30 December 2021	View PDF Termination of appointment of Christian Andersen as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Christoph Ostermann as a director on 4 January 2022	View PDF Termination of appointment of Christoph Ostermann as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Ashwin Kumaraswamy as a director on 30 December 2021	View PDF Termination of appointment of Ashwin Kumaraswamy as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 129.0412	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 129.0412 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH02	Sub-division of shares on 6 September 2021	View PDF Sub-division of shares on 6 September 2021 - link opens in a new window - 4 pages (4 pages)

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