FACILE.IT GROUP LIMITED

Company number 09154403

Date	Type	Description	View / Download
23 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-14	(1 page)
10 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jun 2019	AD01	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 10 June 2019	(2 pages)
12 Feb 2019	SH20	Statement by Directors	(3 pages)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 EUR 330,766	(6 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 11/02/19	(6 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 30/07/2018	(7 pages)
28 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2018 EUR 52,015,333	(12 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
05 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Sep 2018	PSC07	Cessation of Robert Paul Harold Stevenson as a person with significant control on 20 June 2018	(1 page)
03 Sep 2018	PSC07	Cessation of Facile.It Holdco Limited as a person with significant control on 20 June 2018	(1 page)
03 Sep 2018	PSC07	Cessation of Ian Patrick Pilgrim as a person with significant control on 20 June 2018	(1 page)
03 Sep 2018	PSC07	Cessation of Peter Adam Daiches Dubens as a person with significant control on 20 June 2018	(1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 28/01/2019.	(6 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 EUR 52,015,333 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2019.	(6 pages)
02 Jul 2018	TM01	Termination of appointment of Alexander Fiske Collins as a director on 20 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of David Lawrence Keech as a director on 20 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Alberto Genovese as a director on 20 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Sven Torbjorn Ohlund as a director on 20 June 2018	(1 page)