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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)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 120.979	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 120.979 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH02	Sub-division of shares on 17 December 2020	View PDF Sub-division of shares on 17 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CH01	Director's details changed for Mrs Jasmine Wicks-Stephens on 17 November 2020	View PDF Director's details changed for Mrs Jasmine Wicks-Stephens on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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