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FAT FACE LIMITED

Company number 02954734

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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)
20 Nov 2017 AD02 Register inspection address has been changed to 51 New North Road Exeter EX4 4EP
31 Oct 2017 AA Full accounts made up to 3 June 2017
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
02 Mar 2017 AA Full accounts made up to 28 May 2016
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
28 Apr 2016 TM01 Termination of appointment of Simon James Pickering as a director on 18 April 2016
25 Nov 2015 AA Full accounts made up to 30 May 2015
07 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 300,000
11 Dec 2014 AA Full accounts made up to 31 May 2014
02 Dec 2014 AP01 Appointment of Mr William John Milton Crumbie as a director on 27 November 2014
08 Oct 2014 MR04 Satisfaction of charge 10 in full
08 Oct 2014 MR04 Satisfaction of charge 9 in full
29 Sep 2014 MR01 Registration of charge 029547340011, created on 25 September 2014
10 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300,000
04 Aug 2014 TM01 Termination of appointment of Helen Cowing as a director on 23 June 2014
12 May 2014 TM02 Termination of appointment of Iqia Limited as a secretary
05 Feb 2014 AP01 Appointment of Ms Helen Cowing as a director
16 Sep 2013 AA Full accounts made up to 1 June 2013
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 300,000
08 Aug 2013 ANNOTATION Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
08 Aug 2013 ANNOTATION Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
02 Aug 2013 ANNOTATION Rectified form AP01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
06 Feb 2013 AP01 Appointment of Mr Simon James Pickering as a director
06 Feb 2013 TM01 Termination of appointment of Emily Tate as a director
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association