FATFACE GROUP LIMITED

Company number 06148029

Date	Type	Description	View / Download
13 Mar 2019	AP01	Appointment of Ms Elizabeth Sian Evans as a director on 1 March 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Anthony Joseph Thompson as a director on 18 January 2019	(1 page)
05 Oct 2018	AP01	Appointment of Mr Patrick Adam Charles Fox as a director on 30 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Guy Patrick Weldon as a director on 30 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Maria Panayiotis Kyriacou as a director on 28 September 2018	(1 page)
21 Aug 2018	AA	Group of companies' accounts made up to 2 June 2018	(86 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(8 pages)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(8 pages)
14 Dec 2017	AP01	Appointment of Mrs Maria Panayiotis Kyriacou as a director on 1 December 2017	(2 pages)
20 Nov 2017	AD03	Register(s) moved to registered inspection location 51 New North Road Exeter EX4 4EP	(1 page)
20 Nov 2017	AD02	Register inspection address has been changed to 51 New North Road Exeter EX4 4EP	(1 page)
14 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
01 Nov 2017	AA	Group of companies' accounts made up to 3 June 2017	(81 pages)
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 28 May 2016	(79 pages)
28 Apr 2016	TM01	Termination of appointment of Simon James Pickering as a director on 18 April 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 933,520.941167	(15 pages)
25 Nov 2015	AA	Group of companies' accounts made up to 30 May 2015	(75 pages)
10 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 933,520.941	(17 pages)
10 Apr 2015	CH01	Director's details changed for Sir Stuart Alan Rose on 17 September 2014	(2 pages)
08 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(69 pages)
03 Dec 2014	AP01	Appointment of Mr William John Milton Crumbie as a director on 24 November 2014	(2 pages)
17 Nov 2014	SH06	Cancellation of shares. Statement of capital on 24 September 2014 GBP 933,520.941167	(29 pages)
03 Nov 2014	SH03	Purchase of own shares.	(3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)