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FACULTY SCIENCE LIMITED

Company number 08873131

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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)
16 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2022.	View PDF Confirmation statement made on 3 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2022. - link opens in a new window - 12 pages (12 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 4.866957	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 4.866957 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 4.865724	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 4.865724 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 4.840537	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 4.840537 - link opens in a new window - 7 pages (7 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 4.169619	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 4.169619 - link opens in a new window - 10 pages (10 pages)
30 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 4.840332	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 4.840332 - link opens in a new window - 7 pages (7 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 4.840221	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 4.840221 - link opens in a new window - 7 pages (7 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 4.836192	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 4.836192 - link opens in a new window - 7 pages (7 pages)
18 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 4.835707	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 4.835707 - link opens in a new window - 7 pages (7 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 8,106,597.024710	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 8,106,597.024710 - link opens in a new window - 12 pages (12 pages)
28 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC02	Notification of Applied Acquisition Co. Limited as a person with significant control on 21 May 2021	View PDF Notification of Applied Acquisition Co. Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 18 June 2021	View PDF Withdrawal of a person with significant control statement on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Jun 2021	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 - 1 page (1 page)
18 Jun 2021	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 - 2 pages (2 pages)
05 Jun 2021	AP01	Appointment of Mr Mark John Selwyn Beith as a director on 21 May 2021	View PDF Appointment of Mr Mark John Selwyn Beith as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Richard Ignatius Ryan as a director on 21 May 2021	View PDF Termination of appointment of Richard Ignatius Ryan as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 4.638766	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 4.638766 - link opens in a new window - 10 pages (10 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 4.169264	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 4.169264 - link opens in a new window - 10 pages (10 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 4.172676	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 4.172676 - link opens in a new window - 10 pages (10 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 4.172300	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 4.172300 - link opens in a new window - 10 pages (10 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 4.622076	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 4.622076 - link opens in a new window - 10 pages (10 pages)
17 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 15 pages (15 pages)

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FACULTY SCIENCE LIMITED

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