FAIR OAKS CAPITAL LTD

Company number 08260598

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
11 Aug 2016	AA	Full accounts made up to 30 November 2015	(21 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Feb 2016	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 February 2016	(1 page)
16 Feb 2016	AP03	Appointment of Mr Charles Carvell as a secretary on 4 February 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 249,784	(6 pages)
02 Sep 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
06 Aug 2015	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 19 May 2014	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share class creation 14/04/2015	(1 page)
12 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 249,784	(4 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	MA	Memorandum and Articles of Association	(21 pages)
22 Apr 2015	AP01	Appointment of Mr Roger Coyle as a director on 22 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 67-68 Jermyn Street London SW1Y 6NY on 13 April 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 125,000	(4 pages)
17 Jul 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
17 Apr 2014	AD01	Registered office address changed from 22 Hanover Square London W1S 1JP on 17 April 2014	(1 page)
15 Apr 2014	CERTNM	Company name changed gmb advisors LTD\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 125,000	(3 pages)
13 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(3 pages)
13 Nov 2013	AD02	Register inspection address has been changed	(1 page)
13 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 30 November 2013	(1 page)
24 May 2013	AD01	Registered office address changed from Po Box Suite 542 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 24 May 2013	(1 page)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)