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FAMOFF LIMITED

Company number 12309018

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.00	View PDF Statement of capital on 13 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,884,001	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,884,001 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175, companies act 2006 to be or become subject to a situation in which he has, or can have, a direct or indirect intrest that conflicts, or possibly may conflict / share for share exchange agreement 20/02/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175, companies act 2006 to be or become subject to a situation in which he has, or can have, a direct or indirect intrest that conflicts, or possibly may conflict / share for share exchange agreement 20/02/2020 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 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)
20 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH19	Statement of capital on 20 February 2020 GBP 1,884,000	View PDF Statement of capital on 20 February 2020 GBP 1,884,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	CAP-SS	Solvency Statement dated 20/02/20	View PDF Solvency Statement dated 20/02/20 - link opens in a new window - 1 page (1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FAMOFF LIMITED

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