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FARADAY FORENSICS LTD

Company number 07615098

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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)
10 Nov 2021 MR01 Registration of charge 076150980001, created on 5 November 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 PSC02 Notification of Intaforensics Ltd as a person with significant control on 8 October 2021
13 Oct 2021 PSC07 Cessation of Mark Rigby as a person with significant control on 8 October 2021
13 Oct 2021 AP01 Appointment of Jonathan Darcy Blything Blows as a director on 8 October 2021
13 Oct 2021 AP01 Appointment of Ms Rachel Fiona Jansen as a director on 8 October 2021
13 Oct 2021 AD01 Registered office address changed from Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE to Aspect House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FA on 13 October 2021
13 Oct 2021 TM01 Termination of appointment of Mark Andrew Rigby as a director on 8 October 2021
13 Oct 2021 TM01 Termination of appointment of Ryan Lee Stokoe as a director on 8 October 2021
26 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
09 May 2019 CH01 Director's details changed for Mr Ryan Lee Stokoe on 9 May 2019
09 May 2019 CH01 Director's details changed for Mr Mark Andrew Rigby on 9 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2