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FABERDEAN CH LIMITED

Company number 11618833

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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)
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
26 Aug 2021 SH08 Change of share class name or designation
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 SH10 Particulars of variation of rights attached to shares
25 May 2021 AA Micro company accounts made up to 31 January 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
30 Mar 2021 AP01 Appointment of Mr Paul Robert Warner as a director on 30 March 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
18 May 2020 AA Micro company accounts made up to 31 January 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
15 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 January 2020
12 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-12
  • GBP 100