FATFACE GROUP LIMITED

Company number 06148029

Date	Type	Description	View / Download
30 Sep 2014	MR01	Registration of charge 061480290002	(72 pages)
11 Aug 2014	MAR	Re-registration of Memorandum and Articles	(49 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Aug 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Aug 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Simon James Pickering as a director on 25 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Mark Nigel Seager as a director on 25 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Simon John Greene as a director on 25 June 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Helen Cowing as a director on 23 June 2014	(1 page)
27 Jun 2014	TM01	Termination of appointment of Darren Shapland as a director on 24 June 2014	(1 page)
27 Jun 2014	TM01	Termination of appointment of Maria Kyriacou as a director on 24 June 2014	(1 page)
27 Jun 2014	TM01	Termination of appointment of Deborah Kay Baker as a director on 24 June 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 20 June 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Darren Shapland as a director on 1 May 2014	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(8 pages)
13 May 2014	AUDS	Auditor's statement	(2 pages)
13 May 2014	MAR	Re-registration of Memorandum and Articles	(49 pages)
13 May 2014	BS	Balance Sheet	(1 page)
13 May 2014	AUDR	Auditor's report	(2 pages)
13 May 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 May 2014	RR01	Re-registration from a private company to a public company	(5 pages)
13 May 2014	CERTNM	Company name changed fat face group LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-09	(8 pages)
13 May 2014	CONNOT	Change of name notice	(2 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 1,184,717.67	(9 pages)
12 May 2014	TM02	Termination of appointment of Iqia Limited as a secretary on 30 April 2014	(2 pages)