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THE FAN AREA LIMITED

Company number 10334837

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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)
07 Nov 2017	PSC01	Notification of James Mark Owen as a person with significant control on 12 October 2017	View PDF Notification of James Mark Owen as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC04	Change of details for Mr Daniel Rohan Bedi as a person with significant control on 12 October 2017	View PDF Change of details for Mr Daniel Rohan Bedi as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 800.10	View PDF Statement of capital following an allotment of shares on 12 October 2017 GBP 800.10 - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	SH02	Sub-division of shares on 12 October 2017	View PDF Sub-division of shares on 12 October 2017 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AP01	Appointment of James Mark Owen as a director on 12 October 2017	View PDF Appointment of James Mark Owen as a director on 12 October 2017 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/10/2017	View PDF Resolutions RES13 ‐ Sub div 12/10/2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD01	Registered office address changed from 12 Manor Way Potters Bar EN6 1EL England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 September 2017	View PDF Registered office address changed from 12 Manor Way Potters Bar EN6 1EL England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
30 Aug 2017	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
18 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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