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FARE NETWORK LTD

Company number 07833533

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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)
26 Jun 2017 CH01 Director's details changed for Mr Piara Singh Powar on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Miss Tamara Tien on 26 June 2017
26 Jun 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 June 2017
17 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Joyce Evelyn Cook as a director on 13 October 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 3 December 2015 no member list
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2015 AP01 Appointment of Miss Raffaella Chiodo Karpinsky as a director on 13 June 2015
13 Jul 2015 AP01 Appointment of Miss Joyce Evelyn Cook as a director on 29 April 2015
13 Jul 2015 AP01 Appointment of Miss Ayisat Endurance Yusuf-Aromire as a director on 13 June 2015
13 Jul 2015 AP01 Appointment of Miss Annie Tsvakayii Mutema as a director on 13 June 2015
13 Jul 2015 AP01 Appointment of Miss Tamara Tien as a director on 13 June 2015
13 Jul 2015 CH01 Director's details changed for Markus Pinter on 10 July 2015
10 Jul 2015 AP01 Appointment of Miss Raluca Mariana Negulescu as a director on 13 June 2015
25 Jun 2015 AP01 Appointment of Mr Rafal Pankowski as a director on 29 April 2015
25 Jun 2015 AP01 Appointment of Markus Pinter as a director on 29 April 2015
19 May 2015 MA Memorandum and Articles of Association
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 3 December 2014 no member list
01 Apr 2014 CH03 Secretary's details changed for Mrs Pamela Lubowa on 31 March 2014
31 Mar 2014 CH03 Secretary's details changed for Mrs Pamela Lubowa on 31 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Howard John Holmes on 31 March 2014