FATFACE GROUP LIMITED

Company number 06148029

Date	Type	Description	View / Download
12 May 2014	TM01	Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 30 April 2014	(2 pages)
12 May 2014	TM01	Termination of appointment of Mark Nigel Seager as a director on 30 April 2014	(2 pages)
12 May 2014	TM01	Termination of appointment of Simon John Greene as a director on 30 April 2014	(2 pages)
12 May 2014	TM01	Termination of appointment of Simon James Pickering as a director on 30 April 2014	(2 pages)
08 May 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 30 April 2014	(3 pages)
08 May 2014	AP01	Appointment of Ms Deborah Kay Baker as a director on 1 May 2014	(2 pages)
07 May 2014	AP01	Appointment of Ms Maria Kyriacou as a director on 1 May 2014	(2 pages)
01 May 2014	SH20	Statement by directors	(1 page)
01 May 2014	CAP-SS	Solvency statement dated 30/04/14	(1 page)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 1,184,608.68	(31 pages)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 180,866,420.68042	(5 pages)
14 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	(17 pages)
23 Dec 2013	CH01	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Mr Benoit Nicolas Andre Alteirac on 16 December 2013	(2 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 1 June 2013	(55 pages)
01 Aug 2013	AP01	Appointment of Ms Helen Cowing as a director on 1 August 2013	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Alan James Giles as a director on 25 July 2013	(1 page)
12 Apr 2013	AP01	Appointment of Sir Stuart Rose as a director on 1 March 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(17 pages)
06 Feb 2013	AP01	Appointment of Mr Simon John Greene as a director on 14 January 2013	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Emily Sarah Tate as a director on 1 February 2013	(1 page)
06 Feb 2013	TM01	Termination of appointment of Rebecca Jane Bateman as a director on 14 December 2012	(1 page)
02 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)