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FAPTIC LTD

Company number 12272112

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Sep 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 - 7 pages (7 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 13 March 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 13 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	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)
04 Jan 2023	PSC01	Notification of George Edward Bray as a person with significant control on 22 December 2022	View PDF Notification of George Edward Bray as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr George Edward Bray as a director on 22 December 2022	View PDF Appointment of Mr George Edward Bray as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Dan Marian Rusu as a person with significant control on 22 December 2022	View PDF Cessation of Dan Marian Rusu as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC01	Notification of Andrew Karl Jardine as a person with significant control on 22 December 2022	View PDF Notification of Andrew Karl Jardine as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Adrian Hodgkinson as a director on 22 December 2022	View PDF Termination of appointment of Adrian Hodgkinson as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Dan Marian Rusu as a director on 22 December 2022	View PDF Termination of appointment of Dan Marian Rusu as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Adrian Hodgkinson as a person with significant control on 22 December 2022	View PDF Cessation of Adrian Hodgkinson as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew Karl Jardine as a director on 22 December 2022	View PDF Appointment of Mr Andrew Karl Jardine as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH02	Sub-division of shares on 26 October 2022	View PDF Sub-division of shares on 26 October 2022 - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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