FAI AQUACULTURE LIMITED

Company number 04450207

Date	Type	Description	View / Download
20 Apr 2018	TM01	Termination of appointment of Benjamin James Perry as a director on 1 April 2018	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Jun 2017	CC04	Statement of company's objects	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
09 Jan 2017	TM01	Termination of appointment of James Watt Treasurer as a director on 31 December 2016	(1 page)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Marie-Clare Russell as a director on 25 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Timothy Hugh Atack as a director on 25 July 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,030,100	(9 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
11 Mar 2016	MR04	Satisfaction of charge 044502070002 in full	(4 pages)
17 Feb 2016	AP01	Appointment of Ruth Layton as a director on 2 December 2015	(2 pages)
12 Jan 2016	MR01	Registration of charge 044502070004, created on 30 December 2015	(60 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,030,100	(3 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 350,100	(10 pages)
30 Apr 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 350,100	(4 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(9 pages)
03 Jul 2014	MR01	Registration of charge 044502070003	(36 pages)
28 Jun 2014	MR01	Registration of charge 044502070002	(36 pages)