FANPLATE LIMITED

Company number 05347672

Date	Type	Description	View / Download
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(56 pages)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(57 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Apr 2022	CH01	Director's details changed for Mr Jim Lee on 12 July 2021	(2 pages)
14 Apr 2022	CH01	Director's details changed	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)