FACULTY SCIENCE LIMITED filing history - Find and update company information

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FACULTY SCIENCE LIMITED

Company number 08873131

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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)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 4.170490	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 4.170490 - link opens in a new window - 10 pages (10 pages)
20 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 4.170019	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 4.170019 - link opens in a new window - 14 pages (14 pages)
20 Dec 2020	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)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 4.169569	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 4.169569 - link opens in a new window - 10 pages (10 pages)
23 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of Marc Warner as a person with significant control on 5 November 2019	View PDF Cessation of Marc Warner as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC07	Cessation of Se Miao Angie Ma as a person with significant control on 5 November 2019	View PDF Cessation of Se Miao Angie Ma as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 4.154851	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 4.154851 - link opens in a new window - 10 pages (10 pages)
17 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 14 pages (14 pages)
13 Feb 2020	CH01	Director's details changed for Miss Se Miao Angie Ma on 5 November 2019	View PDF Director's details changed for Miss Se Miao Angie Ma on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CH01	Director's details changed for Dr Marc Warner on 1 February 2020	View PDF Director's details changed for Dr Marc Warner on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC01	Notification of Marc Warner as a person with significant control on 6 April 2016	View PDF Notification of Marc Warner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 4.153877	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 4.153877 - link opens in a new window - 10 pages (10 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
05 Dec 2019	SH02	Sub-division of shares on 5 November 2019	View PDF Sub-division of shares on 5 November 2019 - link opens in a new window - 8 pages (8 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 05/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 05/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 05/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided 05/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 4.149547	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 4.149547 - link opens in a new window - 10 pages (10 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 3.77160	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 3.77160 - link opens in a new window - 7 pages (7 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 3.77131	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 3.77131 - link opens in a new window - 7 pages (7 pages)
15 Mar 2019	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 - 1 page (1 page)
26 Feb 2019	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 - 43 pages (43 pages)

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