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FAN FACTORY LIMITED

Company number 03942224

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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)
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 25,000
29 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 10,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Ms. Dana Faisal Al Salem on 10 April 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of Denis Jamet as a director
11 May 2010 AP01 Appointment of Ms. Dana Faisal Al Salem as a director
23 Apr 2010 CERTNM Company name changed jamet investments LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
23 Apr 2010 CONNOT Change of name notice
23 Apr 2010 AP03 Appointment of Ms Emmanuelle Chaumont as a secretary
23 Apr 2010 TM02 Termination of appointment of Anthony Bunker as a secretary
19 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders