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)
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
19 Feb 2018 PSC07 Cessation of Se Miao Angie Ma as a person with significant control on 15 February 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017