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FABRIK LIMITED

Company number 04583067

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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)
21 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
15 Nov 2023 CH01 Director's details changed for Elizabeth Dawn Parsons on 14 November 2023
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
10 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 AP01 Appointment of Mr Andrew James Smith as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Dr Simon Greig as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Mark Richard Bell as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Elizabeth Dawn Parsons as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Rebecca Anne Sanders as a director on 31 October 2022
03 Nov 2022 MR01 Registration of charge 045830670002, created on 31 October 2022
13 Oct 2022 MR04 Satisfaction of charge 1 in full
15 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
17 Mar 2021 TM02 Termination of appointment of Catherine Jane Rath as a secretary on 17 March 2021
12 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates