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FANI PROPERTY LTD

Company number 14222456

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Mar 2024 CS01 Confirmation statement made on 13 January 2024 with updates
05 Feb 2024 PSC07 Cessation of Olga Jane Rina Fani as a person with significant control on 12 January 2024
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created/rights of new shares 26/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 26/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 SH02 Sub-division of shares on 12 January 2024
01 Feb 2024 SH08 Change of share class name or designation
01 Feb 2024 SH10 Particulars of variation of rights attached to shares
10 Jan 2024 PSC01 Notification of Camilla Solanki as a person with significant control on 8 July 2022
10 Jan 2024 PSC01 Notification of Olga Jane Rina Fani as a person with significant control on 8 July 2022
10 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 10 January 2024
11 Oct 2023 AD01 Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP England to Unit 8 Cunningham Court Blackburn BB1 2QX on 11 October 2023
30 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mrs Camilla Solanki on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 455 Whalley New Road Blackburn BB1 9SP on 10 July 2023
16 May 2023 TM01 Termination of appointment of Olga Fani as a director on 16 May 2023
08 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-08
  • GBP 2