- Company Overview for THE FABB GROUP LTD (08566010)
- Filing history for THE FABB GROUP LTD (08566010)
- People for THE FABB GROUP LTD (08566010)
- More for THE FABB GROUP LTD (08566010)
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) |
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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
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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
Statement of capital on 2017-06-20
Statement of capital on 2017-06-20
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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
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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
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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
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16 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 22 July 2014
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