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FAIRSTONE GROUP LIMITED

Company number 06599555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2016 TM01 Termination of appointment of Tim Paterson-Brown as a director on 22 April 2016
27 Apr 2016 TM01 Termination of appointment of David Martin James Hickey as a director on 22 April 2016
27 Apr 2016 TM01 Termination of appointment of Steven Allen Harris as a director on 22 April 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2,000.89086
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 2,063.38461
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2,063.38461
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2,063.38461
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2,063.38461
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,805.09941
05 May 2015 MR04 Satisfaction of charge 5 in full
05 May 2015 MR04 Satisfaction of charge 6 in full
06 Apr 2015 CH01 Director's details changed for Mr Lee Graham Hartley on 6 April 2015
02 Apr 2015 CERTNM Company name changed moneygate group LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
14 Nov 2014 AP01 Appointment of Mr Scott Hopkinson as a director on 12 November 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,805.09941