FAIRBRIAR REAL ESTATE LIMITED

Company number 08891830

Date	Type	Description	View / Download
27 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(7 pages)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016	(2 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
29 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(8 pages)
24 Mar 2016	MR01	Registration of charge 088918300001, created on 21 March 2016	(38 pages)
22 Feb 2016	CH01	Director's details changed for Mr Mi Zaifneg on 10 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Mi Zaifneg as a director on 10 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Sai Kai David Lee as a director on 10 December 2015	(1 page)
11 Nov 2015	MA	Memorandum and Articles of Association	(19 pages)
24 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
09 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(7 pages)
08 Oct 2014	TM01	Termination of appointment of Simon Charles Mccabe as a director on 8 October 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Simon Charles Mccabe as a director on 22 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Mark Jackson as a director on 22 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Jeremy John Tutton as a director on 22 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Simon Charles Mccabe as a director on 1 August 2014	(3 pages)
28 Aug 2014	CERTNM	Company name changed scarborough real estate LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	(3 pages)
21 Aug 2014	AP01	Appointment of Kok Sung Lawrence Chiang as a director on 1 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Sai Kai David Lee as a director on 1 August 2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Esplanade Director Limited as a director on 1 August 2014	(2 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)