- Company Overview for FACEMED LIMITED (06682721)
- Filing history for FACEMED LIMITED (06682721)
- People for FACEMED LIMITED (06682721)
- Charges for FACEMED LIMITED (06682721)
- More for FACEMED LIMITED (06682721)
| 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) |
|---|---|---|---|
| 08 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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| 17 May 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 27 August 2018 with no updates | |
| 28 Aug 2018 | CH01 | Director's details changed for Ms Monica Mariana Berrange on 28 August 2018 | |
| 13 Mar 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
| 28 Apr 2017 | AP01 | Appointment of M/S Natalie Annalisa Folasade Ladosu as a director on 28 April 2017 | |
| 26 Apr 2017 | TM01 | Termination of appointment of Cornelius Andries Johannes Dannhauser as a director on 26 April 2017 | |
| 21 Apr 2017 | TM01 | Termination of appointment of Calin Georgian Berrange as a director on 21 April 2017 | |
| 18 Apr 2017 | CH01 | Director's details changed for Mr Calin Georgian Berrange on 18 April 2017 | |
| 18 Apr 2017 | AP01 | Appointment of Mr Cornelius Andries Johannes Dannhauser as a director on 18 April 2017 | |
| 18 Apr 2017 | AP01 | Appointment of Mrs Nicola Joanne Baldock as a director on 18 April 2017 | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 28 May 2015 | AP01 | Appointment of Mr Calin Georgian Berrange as a director on 27 May 2015 | |
| 01 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 05 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 27 Nov 2013 | MR01 | Registration of charge 066827210001 | |
| 12 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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| 05 Sep 2013 | AR01 | Annual return made up to 27 August 2013 with full list of shareholders | |
| 01 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders |