Advanced company searchLink opens in new window

FACTORY 14 UK ACQUISITIONS II LTD

Company number 13475425

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of and transactions contemplated by the documents listed directors may amend and modify//the articles of association of the company be amended by replacing article 5.1 with new article 5.1, and adding new 5.3: 27/02/2024
14 Mar 2024 MA Memorandum and Articles of Association
14 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 MR01 Registration of charge 134754250001, created on 28 February 2024
04 Mar 2024 MR01 Registration of charge 134754250002, created on 28 February 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2021
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
04 May 2023 AUD Auditor's resignation
27 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
02 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
13 Jul 2022 PSC05 Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 24 June 2021
22 Jun 2022 CH01 Director's details changed for Mr Christoph Felix Gamon on 19 June 2022
22 Jun 2022 PSC05 Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 19 June 2022
22 Jun 2022 AD01 Registered office address changed from Richardson Swift 11 Laura Place Bath United Kingdom BA2 4BL United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 22 June 2022
18 May 2022 PSC07 Cessation of Marcos Arturo Ramirez Gundelach as a person with significant control on 10 May 2022
18 May 2022 PSC07 Cessation of Gianluca Cocco as a person with significant control on 10 May 2022
18 May 2022 PSC07 Cessation of Guilherme Steinbruch as a person with significant control on 10 May 2022
13 May 2022 TM01 Termination of appointment of Guilherme Steinbruch as a director on 10 May 2022
13 May 2022 TM01 Termination of appointment of Marcos Arturo Ramirez Gundelach as a director on 10 May 2022
13 May 2022 TM01 Termination of appointment of Gianluca Cocco as a director on 10 May 2022
13 May 2022 AP01 Appointment of Mr Christoph Felix Gamon as a director on 10 May 2022
13 Sep 2021 CS01 Confirmation statement made on 25 June 2021 with updates
13 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
24 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-24
  • GBP 100