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FACTORY 14 UK ACQUISITION IV LTD

Company number 13562100

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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)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors may amend and modify documents listed.// 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	View PDF Resolutions RES13 ‐ Directors may amend and modify documents listed.// 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 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Mar 2024	MR01	Registration of charge 135621000002, created on 28 February 2024	View PDF Registration of charge 135621000002, created on 28 February 2024 - link opens in a new window - 184 pages (184 pages)
29 Feb 2024	MR01	Registration of charge 135621000001, created on 28 February 2024	View PDF Registration of charge 135621000001, created on 28 February 2024 - link opens in a new window - 117 pages (117 pages)
26 Sep 2023	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 - 10 pages (10 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	PSC07	Cessation of Marcos Arturo Ramirez Gundelach as a person with significant control on 10 May 2022	View PDF Cessation of Marcos Arturo Ramirez Gundelach as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC05	Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 10 May 2022	View PDF Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Gianluca Cocco as a person with significant control on 10 May 2022	View PDF Cessation of Gianluca Cocco as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC07	Cessation of Guilherme Steinbruch as a person with significant control on 10 May 2022	View PDF Cessation of Guilherme Steinbruch as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CH01	Director's details changed for Mr Christoph Felix Gamon on 19 June 2022	View PDF Director's details changed for Mr Christoph Felix Gamon on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC05	Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 19 June 2022	View PDF Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 22 June 2022	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 22 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Guilherme Steinbruch as a director on 10 May 2022	View PDF Termination of appointment of Guilherme Steinbruch as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Marcos Arturo Ramirez Gundelach as a director on 10 May 2022	View PDF Termination of appointment of Marcos Arturo Ramirez Gundelach as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Gianluca Cocco as a director on 10 May 2022	View PDF Termination of appointment of Gianluca Cocco as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Christoph Felix Gamon as a director on 10 May 2022	View PDF Appointment of Mr Christoph Felix Gamon as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 39 pages (39 pages)

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FACTORY 14 UK ACQUISITION IV LTD

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