FISIKAL LIMITED

Company number 06474303

Date	Type	Description	View / Download
12 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
26 Jan 2018	TM01	Termination of appointment of Stefan Gabriel as a director on 31 May 2017	(1 page)
17 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company issued share capital 28/11/2016	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares transferred 21/10/2016	(3 pages)
29 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 31,005.7	(6 pages)
12 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Jul 2015	AP01	Appointment of Mr Stefan Gabriel as a director on 1 June 2015	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 28,858.7	(3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 28,858.7	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 28,196.89	(4 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 27,796.89	(4 pages)
16 May 2014	AP01	Appointment of Mr Michael Grant Asplin as a director	(2 pages)
16 May 2014	AD01	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH on 16 May 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 25,641.98	(4 pages)
11 Apr 2013	AP01	Appointment of Mrs Emma Louise Excell as a director	(2 pages)