FABSPEED UK LIMITED

Company number 12955889

Date	Type	Description	View / Download
11 Apr 2024	TM01	Termination of appointment of Frank Hanna as a director on 26 March 2024	(1 page)
04 Apr 2024	TM01	Termination of appointment of a director	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(120 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Aug 2023	MR01	Registration of charge 129558890001, created on 10 August 2023	(16 pages)
09 Jan 2023	PSC05	Change of details for Fabspeed Holdings Ltd as a person with significant control on 28 November 2022	(2 pages)
28 Nov 2022	AD01	Registered office address changed from Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe HD8 9ED United Kingdom to Freshfield Lane Danehill Haywards Heath RH17 7HH on 28 November 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Mark Richards as a director on 23 November 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Christopher Toby Lewis Penston as a director on 23 November 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Frank Hanna as a director on 23 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Ryan Mahoney as a director on 23 November 2022	(2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: notwithstanding the provisions of article 14(1) of the companys articles of association, the directors maybe counted as participating, for quorum, voting or agreement purposes / directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
16 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(5 pages)
20 May 2021	CH01	Director's details changed for Mark Richards on 16 October 2020	(2 pages)
18 Feb 2021	PSC02	Notification of Fabspeed Holdings Ltd as a person with significant control on 18 February 2021	(2 pages)
18 Feb 2021	PSC07	Cessation of Mark Richards as a person with significant control on 18 February 2021	(1 page)
18 Feb 2021	PSC07	Cessation of Christopher Toby Lewis Penston as a person with significant control on 18 February 2021	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	(3 pages)