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FANFINDERS HOLDINGS LIMITED

Company number 11870248

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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)
07 May 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 7 March 2021 with updates
26 Jan 2021 MR01 Registration of charge 118702480001, created on 23 January 2021
16 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Scheme approved / directors authorised to do all things necessary to adopt and carry scheme 30/05/2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 24.58
27 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
22 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 25
19 Mar 2019 PSC01 Notification of Raphael Marsh as a person with significant control on 8 March 2019
19 Mar 2019 PSC04 Change of details for Mr Alexander Stuart Dobbie as a person with significant control on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Neil Andrew Stephenson as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Raphael Marsh as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Adam John Gillett as a director on 8 March 2019
08 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted