FACULTY SCIENCE LIMITED

Company number 08873131

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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)
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 4.169569
23 Sep 2020 PSC08 Notification of a person with significant control statement
23 Sep 2020 PSC07 Cessation of Marc Warner as a person with significant control on 5 November 2019
23 Sep 2020 PSC07 Cessation of Se Miao Angie Ma as a person with significant control on 5 November 2019
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 4.154851
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
13 Feb 2020 CH01 Director's details changed for Miss Se Miao Angie Ma on 5 November 2019
13 Feb 2020 CH01 Director's details changed for Dr Marc Warner on 1 February 2020
13 Feb 2020 PSC01 Notification of Marc Warner as a person with significant control on 6 April 2016
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 4.153877
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 SH02 Sub-division of shares on 5 November 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 05/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 05/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 4.149547
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 3.77160
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 3.77131
15 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 PSC01 Notification of Se Miao Angie Ma as a person with significant control on 6 April 2016
19 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates