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FAP ENTERPRISES LIMITED

Company number 08325901

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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)
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
19 Dec 2017 PSC01 Notification of Charlotte Ann Marsh as a person with significant control on 3 January 2017
29 Aug 2017 SH06 Cancellation of shares. Statement of capital on 20 July 2017
  • GBP 80.0
29 Aug 2017 SH03 Purchase of own shares.
25 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 TM01 Termination of appointment of Barbara Mary Barnes as a director on 31 March 2017
11 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 100.0
11 May 2017 SH03 Purchase of own shares.
01 Feb 2017 SH06 Cancellation of shares. Statement of capital on 3 January 2017
  • GBP 120.0
18 Jan 2017 SH03 Purchase of own shares.
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Create and issue 400 shares 12/01/2016
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016 SH10 Particulars of variation of rights attached to shares
25 Jan 2016 SH08 Change of share class name or designation
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 140.00
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AP01 Appointment of Ms Dee Goodwin as a director on 31 December 2014