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FABACUS HOLDINGS LIMITED

Company number 08822618

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 330.158	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 330.158 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 328.343	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 328.343 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 327.933	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 327.933 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 327.325	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 327.325 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 326.195	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 326.195 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 324.905	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 324.905 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 13 pages (13 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 324.69	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 324.69 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 323.408	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 323.408 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 320.825	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 320.825 - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 319.994	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 319.994 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 September 2023 GBP 319.994	View PDF Statement of capital following an allotment of shares on 3 September 2023 GBP 319.994 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 318.674	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 318.674 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 318.264	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 318.264 - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 314.139	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 314.139 - link opens in a new window - 4 pages (4 pages)
05 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 312.404	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 312.404 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2022 GBP 301.930	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2022 GBP 301.930 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 304.194	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 304.194 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 301.93	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 301.93 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 11 pages (11 pages)

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FABACUS HOLDINGS LIMITED

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