FABACUS HOLDINGS LIMITED

Company number 08822618

Date	Type	Description	View / Download
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 204.543	(3 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 198.543	(3 pages)
02 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 April 2018	(4 pages) Download iXBRL
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 19/03/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2018	TM01	Termination of appointment of Raymond Noppe as a director on 20 February 2018	(1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 181.618	(3 pages)
29 Mar 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
29 Mar 2018	PSC07	Cessation of Raymond Noppe as a person with significant control on 31 March 2017	(1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 179.746	(3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 175.088	(3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 165.166	(3 pages)
05 Feb 2018	PSC04	Change of details for Mr Andrew Alexandros Xeni as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC04	Change of details for Mr Raymond Noppe as a person with significant control on 5 February 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from Morley House 36 Acreman Street Sherborne DT9 3NX England to Part First Floor (North) 79 Wells Street London W1T 3QN on 25 January 2018	(1 page)
14 Nov 2017	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
30 Oct 2017	TM02	Termination of appointment of Sarah Cook as a secretary on 30 October 2017	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 161.993	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 150.538	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 143.992	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 133.93	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 124	(3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)