FAIRER FINANCE LIMITED filing history - Find and update company information

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FAIRER FINANCE LIMITED

Company number 10690640

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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)
03 Apr 2024	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 - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AP01	Appointment of Ms Helen Mary Parker as a director on 1 September 2021	View PDF Appointment of Ms Helen Mary Parker as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Alexander George Tristram Heath as a director on 30 July 2021	View PDF Appointment of Mr Alexander George Tristram Heath as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 108.0472	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 108.0472 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH02	Sub-division of shares on 10 June 2021	View PDF Sub-division of shares on 10 June 2021 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 107.6488	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 107.6488 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of the company be subdivided 10/06/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of the company be subdivided 10/06/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
02 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
30 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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