Advanced company searchLink opens in new window

FACULTY SCIENCE LIMITED

Company number 08873131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
14 Jun 2017 AD01 Registered office address changed from 54 54 Welbeck Street London W1G 9XS England to 54 Welbeck Street London W1G 9XS on 14 June 2017
13 Jun 2017 AD01 Registered office address changed from 48 Fitzroy Street London W1T 5BS England to 54 54 Welbeck Street London W1G 9XS on 13 June 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
23 Jun 2016 AD01 Registered office address changed from 1005 Point West 116 Cromwell Road London SW7 4XN to 48 Fitzroy Street London W1T 5BS on 23 June 2016
24 May 2016 AP01 Appointment of Mr Saul Charles Klein as a director on 21 April 2016
07 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 3.77121
29 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 SH02 Sub-division of shares on 9 March 2016