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FABBED LIMITED

Company number 08311674

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 15,428.50	View PDF Statement of capital on 12 August 2022 GBP 15,428.50 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2022	CAP-SS	Solvency Statement dated 06/05/22	View PDF Solvency Statement dated 06/05/22 - link opens in a new window - 1 page (1 page)
13 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/05/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/05/2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 21 pages (21 pages)
26 Aug 2021	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 - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Aug 2021	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 - 1 page (1 page)
28 Jun 2021	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)
18 Jun 2021	TM01	Termination of appointment of David Charles Saxby as a director on 20 May 2021	View PDF Termination of appointment of David Charles Saxby as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Nicholas Peter Ierodiaconou as a director on 20 May 2021	View PDF Termination of appointment of Nicholas Peter Ierodiaconou as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Yannick Roux as a director on 20 May 2021	View PDF Termination of appointment of Yannick Roux as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Jiajia Leng as a director on 20 May 2021	View PDF Termination of appointment of Jiajia Leng as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Project00 Limited as a person with significant control on 20 May 2021	View PDF Cessation of Project00 Limited as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC01	Notification of Jonathan Eduard Steiner as a person with significant control on 20 May 2021	View PDF Notification of Jonathan Eduard Steiner as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FABBED LIMITED

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