FARIA UK HOLDCO III LIMITED filing history - Find and update company information

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FARIA UK HOLDCO III LIMITED

Company number 12617107

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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)
23 Nov 2023	TM01	Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023	View PDF Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mackenzie Teresa Murray as a director on 23 November 2023	View PDF Appointment of Mackenzie Teresa Murray as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Angelica Wu Nierras as a director on 23 November 2023	View PDF Appointment of Angelica Wu Nierras as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CH04	Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023	View PDF Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Theodore Walker Cheng-De King on 14 July 2023	View PDF Director's details changed for Theodore Walker Cheng-De King on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 July 2023	View PDF Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2022	MR01	Registration of charge 126171070001, created on 2 September 2022	View PDF Registration of charge 126171070001, created on 2 September 2022 - link opens in a new window - 53 pages (53 pages)
05 Aug 2022	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 - 2 pages (2 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	PSC05	Change of details for Faria Education Limited as a person with significant control on 24 May 2021	View PDF Change of details for Faria Education Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AP04	Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020	View PDF Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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