FARSOUND HOLDINGS LIMITED

Company number 07664320

Date	Type	Description	View / Download
24 Jul 2019	TM01	Termination of appointment of Joseph Boucher as a director on 10 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019	(2 pages)
24 Jul 2019	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG to 15, Ashton Gate Ashton Road Romford RM3 8UF on 24 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Christophr Terence Knott as a director on 10 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2019	(3 pages)
24 Jul 2019	AP01	Appointment of Mr Kevin Stephen Sargent as a director on 10 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2019	(3 pages)
19 Jul 2019	MR04	Satisfaction of charge 076643200005 in full	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Daniel O'neill as a director on 25 September 2018	(2 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
15 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
22 Dec 2016	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	(2 pages)
16 Aug 2016	MR01	Registration of charge 076643200005, created on 11 August 2016	(62 pages)
12 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Aug 2016	MR04	Satisfaction of charge 076643200003 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 076643200004 in full	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,112	(5 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,112	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000,112	(5 pages)
20 Jun 2014	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014	(2 pages)