FASSET HOLDINGS LIMITED

Company number 11483734

Date	Type	Description	View / Download
06 Aug 2019	PSC01	Notification of Stuart Victor Adamson as a person with significant control on 25 July 2018	(2 pages)
06 Aug 2019	PSC01	Notification of Gary David Medlow as a person with significant control on 25 July 2018	(2 pages)
06 Aug 2019	PSC07	Cessation of Bell Rock Workplace Management Limited as a person with significant control on 30 April 2019	(1 page)
02 Aug 2019	PSC07	Cessation of Stuart Victor Adamson as a person with significant control on 30 April 2019	(1 page)
02 Aug 2019	PSC07	Cessation of Gary David Medlow as a person with significant control on 30 April 2019	(1 page)
02 Aug 2019	PSC02	Notification of Bell Rock Workplace Management Limited as a person with significant control on 30 April 2019	(2 pages)
04 Jul 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 30/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jun 2019	MR01	Registration of charge 114837340001, created on 30 May 2019	(14 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(30 pages)
03 Jun 2019	TM01	Termination of appointment of Gary David Medlow as a director on 30 April 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Peat House Waterloo Way Leicester LE1 6LP on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Charyl Louise Medlow as a director on 30 April 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Stuart Victor Adamson as a director on 30 April 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 30 April 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr David John Smith as a director on 30 April 2019	(2 pages)
23 May 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 November 2018	(1 page)
28 Mar 2019	PSC01	Notification of Gary David Medlow as a person with significant control on 27 November 2018	(2 pages)
28 Mar 2019	PSC04	Change of details for Stuart Victor Adamson as a person with significant control on 27 November 2018	(2 pages)
25 Mar 2019	AP01	Appointment of Gary David Medlow as a director on 1 February 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Charyl Louise Medlow as a director on 1 February 2019	(2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 0.01	(3 pages)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-25 GBP .01	(47 pages)