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FOTAN LIMITED

Company number 12792369

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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)
14 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	CERTNM	Company name changed aub uk LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed aub uk LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC04	Change of details for Mr Charles Street as a person with significant control on 5 November 2021	View PDF Change of details for Mr Charles Street as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	CH01	Director's details changed for Mr Charles Street on 4 August 2020	View PDF Director's details changed for Mr Charles Street on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	PSC01	Notification of Yee Man Szeto as a person with significant control on 5 November 2021	View PDF Notification of Yee Man Szeto as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	PSC01	Notification of Andreas Brechbuhl as a person with significant control on 5 February 2021	View PDF Notification of Andreas Brechbuhl as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Andreas Brechbuhl as a director on 5 November 2021	View PDF Appointment of Mr Andreas Brechbuhl as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Miss Yee Man Szeto as a director on 5 November 2021	View PDF Appointment of Miss Yee Man Szeto as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr Charles Robert Frederick Eden Street as a person with significant control on 17 September 2021	View PDF Change of details for Mr Charles Robert Frederick Eden Street as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	TM01	Termination of appointment of Yee Man Szeto as a director on 31 May 2021	View PDF Termination of appointment of Yee Man Szeto as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Andreas Brechbuhl as a director on 31 May 2021	View PDF Termination of appointment of Andreas Brechbuhl as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC01	Notification of Charles Street as a person with significant control on 31 May 2021	View PDF Notification of Charles Street as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Yee Man Szeto as a person with significant control on 31 May 2021	View PDF Cessation of Yee Man Szeto as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Andreas Brechbuhl as a person with significant control on 31 May 2021	View PDF Cessation of Andreas Brechbuhl as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / miss yee man szeto	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / miss yee man szeto - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/12/2020 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2020-08-04 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/12/2020 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 41 pages (41 pages)

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FOTAN LIMITED

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