FESTALFINE LIMITED

Company number 01362120

Date	Type	Description	View / Download
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 Jul 2019	CC04	Statement of company's objects	(2 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(18 pages)
06 Sep 2018	AP01	Appointment of Dr Mary Eaton as a director on 28 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Ms Jean Pinto as a director on 1 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Susan Brown as a director on 14 August 2018	(1 page)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
21 Feb 2018	TM01	Termination of appointment of Robert Henry Charles Plumb as a director on 20 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of P Patel as a director on 19 February 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(19 pages)
13 Jul 2017	TM01	Termination of appointment of Jill Stiles as a director on 9 July 2017	(1 page)
04 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
21 Feb 2017	TM01	Termination of appointment of Sam Benjamin Strachan as a director on 13 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(19 pages)
17 Nov 2016	AP01	Appointment of Mr Robert Henry Charles Plumb as a director on 13 July 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mrs Jill Stiles as a director on 13 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Miss Rebecca Catherine Morse as a director on 13 July 2016	(2 pages)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
15 Feb 2016	TM01	Termination of appointment of Eric Norman Svendsen as a director on 12 February 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 211	(27 pages)
17 Nov 2015	AD02	Register inspection address has been changed to 34 Lichfield Court Sheen Road Richmond Surrey TW9 1AU	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 211	(28 pages)
05 Nov 2014	CH01	Director's details changed for John William Lyde on 14 October 2014	(2 pages)

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