- Company Overview for FAT LLAMA LTD (09927338)
- Filing history for FAT LLAMA LTD (09927338)
- People for FAT LLAMA LTD (09927338)
- More for FAT LLAMA LTD (09927338)
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) |
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02 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
24 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
13 Sep 2022 | TM01 | Termination of appointment of Charles Bernard Patrick Englander as a director on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Rose Helen Dallas as a director on 31 August 2022 | |
23 Aug 2022 | RESOLUTIONS |
Resolutions
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23 Aug 2022 | MA | Memorandum and Articles of Association | |
23 Aug 2022 | AP01 | Appointment of Ola per Degerfors as a director on 5 August 2022 | |
23 Aug 2022 | AP01 | Appointment of Per Axel Torgnyson Hellström as a director on 5 August 2022 | |
19 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
19 Aug 2022 | PSC07 | Cessation of Owen Arthur Turner-Major as a person with significant control on 5 August 2022 | |
19 Aug 2022 | PSC07 | Cessation of Charles Bernard Patrick Englander as a person with significant control on 5 August 2022 | |
19 Aug 2022 | PSC07 | Cessation of Rose Dallas as a person with significant control on 5 August 2022 | |
26 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Dec 2021 | PSC04 | Change of details for Mr Owen Arthur Turner-Major as a person with significant control on 1 November 2021 | |
23 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with updates | |
21 Dec 2021 | PSC04 | Change of details for Mr Owen Arthur Turner-Major as a person with significant control on 18 December 2021 | |
20 Dec 2021 | CH01 | Director's details changed for Mr Charles Bernard Patrick Englander on 1 October 2021 | |
20 Dec 2021 | PSC04 | Change of details for Mr Charles Bernard Patrick Englander as a person with significant control on 1 October 2021 | |
20 Dec 2021 | CH01 | Director's details changed for Miss Rose Dallas on 1 October 2021 | |
20 Dec 2021 | PSC04 | Change of details for Ms Rose Dallas as a person with significant control on 1 October 2021 | |
24 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Jan 2021 | TM01 | Termination of appointment of Owen Arthur Turner-Major as a director on 27 March 2020 | |
27 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with updates | |
11 Sep 2020 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 9 July 2020 |