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FAACE LIMITED

Company number 11782441

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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)
27 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 197.368
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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27 May 2023 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
04 May 2023 MR01 Registration of charge 117824410002, created on 2 May 2023
08 Mar 2023 MR01 Registration of charge 117824410001, created on 17 February 2023
09 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 187.136
02 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 160.002
14 Feb 2022 CH01 Director's details changed for Mrs Jasmine Wicks-Stephens on 1 January 2022
14 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
14 Feb 2022 PSC04 Change of details for Mrs Jasmine Wicks-Stephens as a person with significant control on 1 January 2022
14 Feb 2022 CH01 Director's details changed for Mrs Jasmine Wicks-Stephens on 1 January 2022
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 106.643
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 132.867
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 120.979
20 Jan 2021 SH02 Sub-division of shares on 17 December 2020
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
26 Nov 2020 AD01 Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 136-140 Old Shoreham Roaf Hove East Sussex BN3 7BD on 26 November 2020
17 Nov 2020 AD01 Registered office address changed from , 3 Florence Road, Brighton, East Sussex, BN1 6DL, England to 136-140 Old Shoreham Roaf Hove East Sussex BN3 7BD on 17 November 2020