FAST REACT SYSTEMS LIMITED

Company number 03698622

Date	Type	Description	View / Download
03 Feb 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	(3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
06 Jun 2024	TM01	Termination of appointment of Ganesh Krishnamurthy as a director on 3 June 2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
06 Jun 2023	TM01	Termination of appointment of Kumar Shirish Shah as a director on 5 June 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Santosh Kumar as a director on 27 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Kunal Kapur as a director on 27 January 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Mr Ganesh Krishnamurthy as a director on 27 January 2023	(2 pages)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Akash Shah as a director on 31 December 2022	(1 page)
24 Oct 2022	PSC05	Change of details for Coats Digital Limited as a person with significant control on 3 October 2022	(2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
03 Oct 2022	AD01	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022	(1 page)
17 Aug 2022	AP01	Appointment of Farnaz Ranjbar as a director on 1 August 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(5 pages)
12 Jan 2022	TM01	Termination of appointment of Monica Therese Mckee as a director on 31 December 2021	(1 page)
05 Jan 2022	SH08	Change of share class name or designation	(2 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	(24 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel unissued shares 12/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2022	CC04	Statement of company's objects	(2 pages)
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
06 Jul 2021	TM01	Termination of appointment of Tracey Redfern as a director on 3 July 2021	(1 page)
06 Jul 2021	TM02	Termination of appointment of Tracey Redfern as a secretary on 3 July 2021	(1 page)

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