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FAS HOLDINGS LTD

Company number 12154447

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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)
22 Apr 2024	PSC04	Change of details for Mr Charles Lincoln Secrett as a person with significant control on 22 April 2024	View PDF Change of details for Mr Charles Lincoln Secrett as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr John Berners Secrett on 22 April 2024	View PDF Director's details changed for Mr John Berners Secrett on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Ms Naomi Jane Secrett on 22 April 2024	View PDF Director's details changed for Ms Naomi Jane Secrett on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024	View PDF Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Mr Charles Lincoln Secrett on 22 April 2024	View PDF Director's details changed for Mr Charles Lincoln Secrett on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Gregory Secrett on 22 April 2024	View PDF Director's details changed for Mr Gregory Secrett on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	AP01	Appointment of Ms Naomi Jane Secrett as a director on 24 December 2019	View PDF Appointment of Ms Naomi Jane Secrett as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr John Berners Secrett as a director on 24 December 2019	View PDF Appointment of Mr John Berners Secrett as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr Gregory Secrett as a director on 24 December 2019	View PDF Appointment of Mr Gregory Secrett as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 2,980.64	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 2,980.64 - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 1	View PDF Incorporation Statement of capital on 2019-08-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

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