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FAZE CAPITAL LTD

Company number SC588651

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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)
31 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages)
16 Sep 2024 AD01 Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Faze Capital Ltd, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 16 September 2024
View PDF Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Faze Capital Ltd, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 16 September 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020 AD01 Registered office address changed from Dundas House Westfield Park Eskbank EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020
View PDF Registered office address changed from Dundas House Westfield Park Eskbank EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
20 Feb 2019 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dundas House Westfield Park Eskbank EH22 3FB on 20 February 2019
View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dundas House Westfield Park Eskbank EH22 3FB on 20 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019 TM02 Termination of appointment of Burness Paull Llp as a secretary on 19 February 2019
View PDF Termination of appointment of Burness Paull Llp as a secretary on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019 AP03 Appointment of Mr Robert Speirs as a secretary on 19 February 2019
View PDF Appointment of Mr Robert Speirs as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 May 2019
View PDF Current accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018 PSC01 Notification of Fiona Pearson as a person with significant control on 11 June 2018
View PDF Notification of Fiona Pearson as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018 PSC04 Change of details for Robert Speirs as a person with significant control on 11 June 2018
View PDF Change of details for Robert Speirs as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018 PSC01 Notification of Hazel Speirs as a person with significant control on 11 June 2018
View PDF Notification of Hazel Speirs as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 4,677,446.00
View PDF Statement of capital following an allotment of shares on 11 June 2018
  • GBP 4,677,446.00
- link opens in a new window - 8 pages (8 pages)
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 45 pages (45 pages)