FACULTY SCIENCE LIMITED

Company number 08873131

Date	Type	Description	View / Download
15 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(8 pages)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
28 Sep 2018	PSC01	Notification of Se Miao Angie Ma as a person with significant control on 6 April 2016	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(3 pages)
19 Feb 2018	PSC07	Cessation of Se Miao Angie Ma as a person with significant control on 15 February 2018	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
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	(1 page)
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	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(9 pages)
23 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
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	(1 page)
24 May 2016	AP01	Appointment of Mr Saul Charles Klein as a director on 21 April 2016	(3 pages)
07 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 3.77121	(8 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
20 Apr 2016	SH02	Sub-division of shares on 9 March 2016	(7 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
20 Apr 2016	TM01	Termination of appointment of Anjali Samani as a director on 9 March 2016	(2 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 3.38626	(6 pages)
30 Mar 2016	TM01	Termination of appointment of Daniel James Hulme as a director on 9 March 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 53,963	(9 pages)
15 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
25 Nov 2015	AA	Micro company accounts made up to 28 February 2015	(2 pages) Download iXBRL
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 08/05/2015	(40 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Appt of directors 07/05/2015	(4 pages)