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FANBASE TECHNOLOGY LIMITED

Company number SC514573

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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)
30 Sep 2026 AA Unaudited abridged accounts made up to 31 December 2025
View PDF Unaudited abridged accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
25 Jun 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 PSC04 Change of details for Mr Michael Crawley as a person with significant control on 6 October 2022
View PDF Change of details for Mr Michael Crawley as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2024 PSC04 Change of details for Mr Alasdair Crawley as a person with significant control on 6 October 2022
View PDF Change of details for Mr Alasdair Crawley as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
15 May 2023 AP01 Appointment of Chief Technology Officer Carl Barton as a director on 7 May 2023
View PDF Appointment of Chief Technology Officer Carl Barton as a director on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2023 AD01 Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 60a George Street George Street Edinburgh EH2 2LR on 13 May 2023
View PDF Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 60a George Street George Street Edinburgh EH2 2LR on 13 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 18.56327
View PDF Statement of capital following an allotment of shares on 6 October 2022
  • GBP 18.56327
- link opens in a new window - 8 pages (8 pages)
17 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
17 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
05 Aug 2022 CERTNM Company name changed pintxos brothers LIMITED\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-05
View PDF Company name changed pintxos brothers LIMITED\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-05
- link opens in a new window - 3 pages (3 pages)
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 13.27656
View PDF Statement of capital following an allotment of shares on 30 June 2021
  • GBP 13.27656
- link opens in a new window - 8 pages (8 pages)
19 Aug 2021 AD01 Registered office address changed from 44 Charlotte Square Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 19 August 2021
View PDF Registered office address changed from 44 Charlotte Square Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 19 August 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)