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FABRIK HOLDINGS LIMITED

Company number 04510500

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
25 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
24 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 January 2024
29 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 101
03 Nov 2022 PSC07 Cessation of John Rath as a person with significant control on 31 October 2022
03 Nov 2022 PSC02 Notification of Fabrik Trustees Limited as a person with significant control on 31 October 2022
03 Nov 2022 AP03 Appointment of John Rath as a secretary on 31 October 2022
03 Nov 2022 AP01 Appointment of Elizabeth Dawn Parsons as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Mr Andrew James Smith as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Dr Simon Greig as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Mr Mark Richard Bell as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Rebecca Anne Sanders as a director on 31 October 2022
03 Nov 2022 MR01 Registration of charge 045105000001, created on 31 October 2022
19 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 Mar 2021 TM02 Termination of appointment of Catherine Jane Rath as a secretary on 17 March 2021
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates