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FAULTCURRENT LIMITED

Company number 08042635

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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)
31 Mar 2014	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)
31 Mar 2014	SH02	Sub-division of shares on 18 March 2014	View PDF Sub-division of shares on 18 March 2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 880.21	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 880.21 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 18/03/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 18/03/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
31 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AA01	Current accounting period extended from 30 April 2013 to 31 July 2013	View PDF Current accounting period extended from 30 April 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AD01	Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales on 25 March 2013	View PDF Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales on 25 March 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD01	Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE United Kingdom on 8 January 2013	View PDF Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7rd United Kingdom on 5 December 2012	View PDF Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7rd United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom on 5 December 2012	View PDF Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AD01	Registered office address changed from 8th Floor Eastgate House 35-43 Newport Road Cardiff CF24 0AB United Kingdom on 20 November 2012	View PDF Registered office address changed from 8th Floor Eastgate House 35-43 Newport Road Cardiff CF24 0AB United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP01	Appointment of Mr Martin Ansell as a director on 6 September 2012	View PDF Appointment of Mr Martin Ansell as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Dr Jeremy Peter Hall as a director on 6 September 2012	View PDF Appointment of Dr Jeremy Peter Hall as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 1,022	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 1,022 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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