- Company Overview for FACTORY 14 UK ACQUISITIONS II LTD (13475425)
- Filing history for FACTORY 14 UK ACQUISITIONS II LTD (13475425)
- People for FACTORY 14 UK ACQUISITIONS II LTD (13475425)
- Charges for FACTORY 14 UK ACQUISITIONS II LTD (13475425)
- More for FACTORY 14 UK ACQUISITIONS II LTD (13475425)
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) |
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16 Jul 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
05 Jul 2024 | DS01 | Application to strike the company off the register | |
26 Jun 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
22 Mar 2024 | RESOLUTIONS |
Resolutions
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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 |