FANTRAC GLOBAL LIMITED

Company number 08409390

Date	Type	Description	View / Download
06 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(18 pages)
04 Jan 2017	MR01	Registration of charge 084093900001, created on 16 December 2016	(38 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
24 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,335.02381	(16 pages)
23 Dec 2015	CH01	Director's details changed for Mr Wayne Lochner on 1 December 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of David Stephen Maurice Castell as a director on 24 June 2015	(1 page)
27 May 2015	AP01	Appointment of Mr David Castell as a director on 12 November 2014	(2 pages)
22 May 2015	AP01	Appointment of Mr David Foo Tai Wong as a director on 1 May 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 111.48	(12 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir-reappointed 14/07/2014	(18 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 80.621	(3 pages)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(7 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(7 pages)
11 Nov 2013	TM02	Termination of appointment of David Wong as a secretary on 4 November 2013	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Apr 2013	AP01	Appointment of Mr Matthew Jonathan Nuttall as a director on 22 April 2013	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
16 Mar 2013	AD01	Registered office address changed from 6th Floor 17-19 Cockspur Street London SW1Y 5BL England on 16 March 2013	(1 page)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)