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FANATIC DESIGN LIMITED

Company number 04666485

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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)
25 May 2017 TM01 Termination of appointment of Clifton Media Holdings Ltd as a director on 19 May 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CH01 Director's details changed for Ian Nicholas Collis Smith on 20 July 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AD01 Registered office address changed from Loft 3 the Tobacco Factory Raleigh Road Bristol BS3 1TF to Loft 3 the Tobacco Factory Raleigh Road, Bedminster Bristol BS3 1TF on 28 April 2015
28 Apr 2015 CH03 Secretary's details changed for Camilla Elizabeth Jane Collis Smith on 28 April 2015
28 Apr 2015 CH01 Director's details changed for Ian Nicholas Collis Smith on 28 April 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 AP02 Appointment of Clifton Media Holdings Ltd as a director on 1 September 2014
28 Apr 2015 CH03 Secretary's details changed for Camilla Elizabeth Jane Collis Smith on 28 April 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 MR01 Registration of charge 046664850001, created on 26 November 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 100
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders