FABER ON-DEMAND LTD

Company number 03833847

Date	Type	Description	View / Download
20 Jun 2019	AP01	Appointment of Mr Michael David Barnard as a director on 20 June 2019	(2 pages)
07 Mar 2019	MR01	Registration of charge 038338470010, created on 6 March 2019	(85 pages)
06 Mar 2019	MR04	Satisfaction of charge 038338470009 in full	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Mcbride as a director on 19 September 2017	(1 page)
25 Sep 2017	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2014	MR01	Registration of charge 038338470009, created on 22 August 2014	(51 pages)
28 Aug 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Jul 2014	TM01	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)