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FATHOM FINANCIAL CONSULTING LIMITED

Company number 04942817

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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)
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
16 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 1,112
26 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 05/04/2018
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2017 CH01 Director's details changed for Mr Andrew Brigden on 13 July 2017
29 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
17 Oct 2016 AD01 Registered office address changed from 48 Floor 2 Gresham Street London EC2V 7AY to 47 Bevenden Street London N1 6BH on 17 October 2016
07 Sep 2016 AP01 Appointment of Mr Andrew Brigden as a director on 1 September 2016
07 Sep 2016 TM01 Termination of appointment of Daniel Gabay as a director on 9 May 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,112
30 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,027
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,141
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2013
27 Jan 2014 SH06 Cancellation of shares. Statement of capital on 27 January 2014
  • GBP 1,027
27 Jan 2014 SH03 Purchase of own shares.
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/02/2014
29 Oct 2013 CH01 Director's details changed for Daniel Gabay on 1 January 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1