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FAIRFIELD CARE PRODUCTS LTD

Company number 07891159

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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)
03 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 196	View PDF Statement of capital on 3 March 2021 GBP 196 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 12/02/21	View PDF Solvency Statement dated 12/02/21 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 818	View PDF Statement of capital on 2 March 2021 GBP 818 - link opens in a new window - 18 pages (18 pages)
02 Mar 2021	CAP-SS	Solvency Statement dated 12/02/21	View PDF Solvency Statement dated 12/02/21 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MR04	Satisfaction of charge 078911590001 in full	View PDF Satisfaction of charge 078911590001 in full - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC01	Notification of Sadie Denny as a person with significant control on 6 April 2016	View PDF Notification of Sadie Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Kevin Denny as a person with significant control on 6 April 2016	View PDF Notification of Kevin Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Sadie Louise Denny as a person with significant control on 6 April 2016	View PDF Notification of Sadie Louise Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Lee Denny as a person with significant control on 6 April 2016	View PDF Notification of Lee Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Jacqueline Denny as a person with significant control on 6 April 2016	View PDF Notification of Jacqueline Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Robin Denny as a person with significant control on 6 April 2016	View PDF Notification of Robin Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Juliet Alison Denny as a person with significant control on 6 April 2016	View PDF Notification of Juliet Alison Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Russell Mark Denny as a person with significant control on 6 April 2016	View PDF Notification of Russell Mark Denny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 29 October 2020	View PDF Withdrawal of a person with significant control statement on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 1,014	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 1,014 - link opens in a new window - 20 pages (20 pages)
23 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 24/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 24/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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