FARADION LIMITED

Company number 07338748

Date	Type	Description	View / Download
18 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 45.94	(9 pages)
18 Aug 2015	TM01	Termination of appointment of Lawrence Owen Berns as a director on 26 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Ole Hansen as a director on 3 April 2015	(1 page)
19 Apr 2015	AP01	Appointment of Tore Sylvester Jeppesen as a director on 4 April 2015	(3 pages)
12 Feb 2015	AD01	Registered office address changed from Kroto Innovation Centre Broad Lane Sheffield S3 7HQ to The Innovation Centre 217 Portobello Sheffield S1 4DP on 12 February 2015	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 45.94	(5 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 41.39	(8 pages)
08 Sep 2014	TM01	Termination of appointment of Andrew Roger Dixey as a director on 12 April 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of Andrew Dixey as a secretary on 12 April 2014	(1 page)
20 Aug 2014	AP01	Appointment of Lawrence Owen Berns as a director on 1 July 2014	(3 pages)
23 Jan 2014	AP01	Appointment of Ole Hansen as a director	(3 pages)
22 Jan 2014	MR01	Registration of charge 073387480004	(29 pages)
22 Jan 2014	MR01	Registration of charge 073387480005	(29 pages)
22 Jan 2014	MR01	Registration of charge 073387480003	(29 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(57 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 41.39	(8 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 28.66	(6 pages)
04 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(7 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Nov 2012	AD01	Registered office address changed from Electric Works Sheffield Digital Campus 3 Concourse Way Sheffield S1 2BJ on 20 November 2012	(2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 27.17	(5 pages)

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