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FAE VENTURES LIMITED

Company number 09790120

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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)
30 Jun 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 16 pages (16 pages)
21 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with no updates
View PDF Confirmation statement made on 4 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 AA Group of companies' accounts made up to 31 May 2024
View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 42 pages (42 pages)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 AA01 Current accounting period extended from 31 December 2023 to 31 May 2024
View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 CH01 Director's details changed for Mrs Sarah Jane Stennett on 3 July 2023
View PDF Director's details changed for Mrs Sarah Jane Stennett on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 PSC04 Change of details for Ms Sarah Jane Stennett as a person with significant control on 3 July 2023
View PDF Change of details for Ms Sarah Jane Stennett as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
02 Feb 2023 MR04 Satisfaction of charge 097901200003 in full
View PDF Satisfaction of charge 097901200003 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023 MR04 Satisfaction of charge 097901200002 in full
View PDF Satisfaction of charge 097901200002 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023 MR04 Satisfaction of charge 097901200001 in full
View PDF Satisfaction of charge 097901200001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023 MR01 Registration of charge 097901200004, created on 24 January 2023
View PDF Registration of charge 097901200004, created on 24 January 2023 - link opens in a new window - 27 pages (27 pages)
09 Jan 2023 PSC04 Change of details for Ms Sarah Jane Stennett as a person with significant control on 29 June 2021
View PDF Change of details for Ms Sarah Jane Stennett as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages)
27 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
- link opens in a new window - 3 pages (3 pages)
22 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
22 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
22 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jul 2021 PSC07 Cessation of Leonard Blavatnik as a person with significant control on 29 June 2021
View PDF Cessation of Leonard Blavatnik as a person with significant control on 29 June 2021 - link opens in a new window - 3 pages (3 pages)