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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2025 |
CERTNM |
Company name changed fat llama LTD\certificate issued on 17/09/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-09-12
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11 Aug 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Charles Bernard Patrick Englander as a director on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Rose Helen Dallas as a director on 31 August 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
AP01 |
Appointment of Ola per Degerfors as a director on 5 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Per Axel Torgnyson Hellström as a director on 5 August 2022
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19 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2022 |
PSC07 |
Cessation of Owen Arthur Turner-Major as a person with significant control on 5 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Charles Bernard Patrick Englander as a person with significant control on 5 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Rose Dallas as a person with significant control on 5 August 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Mr Owen Arthur Turner-Major as a person with significant control on 1 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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21 Dec 2021 |
PSC04 |
Change of details for Mr Owen Arthur Turner-Major as a person with significant control on 18 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Bernard Patrick Englander on 1 October 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Charles Bernard Patrick Englander as a person with significant control on 1 October 2021
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