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FASTLY LIMITED

Company number 08656087

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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)
26 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
25 Sep 2014 AP01 Appointment of William Bickel Kaufmann as a director on 10 July 2014
11 Aug 2014 TM01 Termination of appointment of David Adams as a director on 11 July 2014
11 Aug 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 11 August 2014
09 Jul 2014 CH04 Secretary's details changed for Ffw Secretaries Limited on 1 June 2014
19 Mar 2014 AP01 Appointment of Paul David Luongo as a director
19 Mar 2014 CERTNM Company name changed fastly uk LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
19 Mar 2014 AP01 Appointment of David Adams as a director
19 Mar 2014 TM01 Termination of appointment of Gil Penchina as a director
19 Mar 2014 TM01 Termination of appointment of Per Bergman as a director
10 Mar 2014 AP04 Appointment of Ffw Secretaries Limited as a secretary
10 Mar 2014 CH01 Director's details changed for Gil Penchina on 28 February 2014
10 Mar 2014 CH01 Director's details changed for Per Artur Bergman on 28 February 2014
28 Feb 2014 TM02 Termination of appointment of The Briars Group as a secretary
28 Feb 2014 AD01 Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 28 February 2014
19 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
19 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted