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THE FABB GROUP LTD

Company number 08566010

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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 May 2018 AA Accounts for a dormant company made up to 31 August 2017
13 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jul 2017 PSC01 Notification of David Olusegun Fabiyi as a person with significant control on 6 April 2016
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 7,013.94
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 12 June 2016
15 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 August 2016
22 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-22
  • GBP 2,500

Statement of capital on 2017-06-20
  • GBP 2,500

Statement of capital on 2017-06-20
  • GBP 7,013.94
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2017.
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,500
13 Jul 2015 TM01 Termination of appointment of Glenthorne Partners Limited as a director on 29 June 2015
15 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
28 May 2015 AP01 Appointment of Mr Jermaine Junior Davis as a director on 23 March 2015
06 May 2015 AD01 Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015
26 Mar 2015 TM01 Termination of appointment of Prakash Narayanan as a director on 23 March 2015
03 Mar 2015 TM01 Termination of appointment of Carlo David Kapp as a director on 4 February 2015
20 Jan 2015 TM01 Termination of appointment of Nabil Bouhsina as a director on 20 November 2014
12 Nov 2014 AP01 Appointment of Prakash Narayanan as a director on 10 October 2014
11 Nov 2014 SH02 Sub-division of shares on 22 July 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2014 AP02 Appointment of Glenthorne Partners Limited as a director on 10 October 2014
17 Oct 2014 TM01 Termination of appointment of Glenthorne Partners Llp as a director on 10 October 2014
17 Oct 2014 TM01 Termination of appointment of Daniel Joseph Scope Kapp as a director on 10 October 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 2,500
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,200