FARSOUND INVESTMENTS LIMITED

Company number 03616460

Date	Type	Description	View / Download
24 Jul 2019	TM01	Termination of appointment of Joseph Boucher as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Christopher Terence Knott as a director on 10 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2019	(3 pages)
24 Jul 2019	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG to 15, Ashton Gate Ashton Road Romford RM3 8UF on 24 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Kevin Stephen Sargent as a director on 10 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2019	(3 pages)
19 Jul 2019	MR04	Satisfaction of charge 036164600006 in full	(1 page)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
08 Oct 2018	AP01	Appointment of Mr Daniel O'neill as a director on 25 September 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
22 Dec 2016	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
16 Aug 2016	MR01	Registration of charge 036164600006, created on 11 August 2016	(62 pages)
12 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Aug 2016	MR04	Satisfaction of charge 036164600005 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 036164600004 in full	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 170,450	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 170,450	(6 pages)
15 Aug 2014	CH03	Secretary's details changed for Jonathan Charles Richardson on 1 April 2014	(1 page)