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FANTOO LIMITED

Company number 08026850

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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)
27 Oct 2015 CH01 Director's details changed for Miss Seena Saini on 27 October 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 253.4039
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 252.0216
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 256.1685
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 245.6216
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 239.8159
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 238.4336
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 240.6453
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 249.2156
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 234.1037
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 243.4099
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 244.7922
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 235.486
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 236.8683
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 238.9865
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 232.4447
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 248.3862
10 Sep 2015 AD01 Registered office address changed from Dell House Cain Road Bracknell Berkshire RG12 1LF to Dell House (Annex Office) the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 10 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 19/06/15.
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 230.2337
  • ANNOTATION Clarification a second filing SH01 was registered on 10/08/15.
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 220.6537
22 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 219.6454
04 Jun 2015 CH01 Director's details changed for Miss Seena Saini on 4 June 2015