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FATFACE GROUP BORROWINGS LIMITED

Company number 08873788

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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)
10 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 January 2024
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
05 Feb 2024 PSC05 Change of details for Fulham Parent Limited as a person with significant control on 30 January 2024
30 Jan 2024 AD01 Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024
02 Nov 2023 AP01 Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023
27 Oct 2023 MR04 Satisfaction of charge 088737880004 in full
24 Oct 2023 AP03 Appointment of Mr Ian Blackwell as a secretary on 19 October 2023
24 Oct 2023 TM02 Termination of appointment of Michael James Rainer as a secretary on 19 October 2023
24 Oct 2023 TM01 Termination of appointment of Michael James Rainer as a director on 19 October 2023
24 Oct 2023 AP01 Appointment of Mrs Amanda James as a director on 19 October 2023
19 Oct 2023 AA Full accounts made up to 27 May 2023
12 Oct 2023 SH19 Statement of capital on 12 October 2023
  • GBP 2,705.08633
12 Oct 2023 SH20 Statement by Directors
12 Oct 2023 CAP-SS Solvency Statement dated 11/10/23
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2023 SH19 Statement of capital on 11 October 2023
  • GBP 2,705.08635
11 Oct 2023 SH20 Statement by Directors
11 Oct 2023 CAP-SS Solvency Statement dated 10/10/23
11 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
23 Feb 2023 AA Full accounts made up to 28 May 2022
24 May 2022 MR04 Satisfaction of charge 088737880001 in full
24 May 2022 MR04 Satisfaction of charge 088737880002 in full