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FABER ON-DEMAND LTD

Company number 03833847

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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)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
20 Jun 2019	AP01	Appointment of Mr Michael David Barnard as a director on 20 June 2019	View PDF Appointment of Mr Michael David Barnard as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	MR01	Registration of charge 038338470010, created on 6 March 2019	View PDF Registration of charge 038338470010, created on 6 March 2019 - link opens in a new window - 85 pages (85 pages)
06 Mar 2019	MR04	Satisfaction of charge 038338470009 in full	View PDF Satisfaction of charge 038338470009 in full - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Mcbride as a director on 19 September 2017	View PDF Termination of appointment of Richard Mcbride as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	View PDF Termination of appointment of Richard Mcbride as a secretary on 19 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	View PDF Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	View PDF Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (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	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (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	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	MR01	Registration of charge 038338470009, created on 22 August 2014	View PDF Registration of charge 038338470009, created on 22 August 2014 - link opens in a new window - 51 pages (51 pages)

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