FABRICNANO LIMITED

Company number 11673047

Date	Type	Description	View / Download
19 Jul 2021	TM01	Termination of appointment of Robert Karol Kniaz as a director on 14 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Christopher John Mairs as a director on 1 July 2021	(1 page)
01 Jun 2021	MA	Memorandum and Articles of Association	(14 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	(9 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	(6 pages)
03 Nov 2020	PSC04	Change of details for Mr Grant Aarons as a person with significant control on 19 July 2020 ANNOTATION Clarification a second filed PSC04 was registered on 10/11/2023.	(3 pages)
03 Nov 2020	CH01	Director's details changed for Mr Grant Aarons on 19 July 2020 ANNOTATION Clarification a second filed CH01 was registered on 10/11/2023.	(3 pages)
21 Feb 2020	AA	Micro company accounts made up to 30 November 2019	(4 pages) Download iXBRL
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 124.0467	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(6 pages)
16 Sep 2019	PSC04	Change of details for Ferdinando Randisi as a person with significant control on 10 August 2019 ANNOTATION Clarification a second filed PSC04 was registered on 20/06/2022.	(3 pages)
03 Sep 2019	CH01	Director's details changed for Mr Grant Aarons on 21 August 2019 ANNOTATION Clarification a second filed CH01 was registered on 10/11/2023.	(3 pages)
30 Aug 2019	CH01	Director's details changed for Ferdinando Randisi on 21 August 2019	(2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Christopher John Mairs on 21 August 2019	(2 pages)
30 Aug 2019	PSC04	Change of details for Mr Grant Aarons as a person with significant control on 21 August 2019 ANNOTATION Clarification a second filed PSC04 was registered on 10/11/2023.	(3 pages)
30 Aug 2019	AD01	Registered office address changed from 12 Devonshire Place London W1G 6HU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 30 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Robert Karol Kniaz as a director on 2 July 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Alexander Roland Brunicki as a director on 2 July 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Christopher John Mairs as a director on 2 July 2019	(2 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 122.6836 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2024.	(4 pages)
13 Aug 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 7 August 2019	(2 pages)
13 Aug 2019	CH01	Director's details changed for Ferdinando Randisi on 10 August 2019 ANNOTATION Clarification a second filed CH01 was registered on 20/06/2022.	(3 pages)
31 Jul 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	(57 pages)
08 Mar 2019	CH01	Director's details changed for Ferdinando Randisi on 28 January 2019	(2 pages)