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FABEN DIGITAL LTD

Company number 08754913

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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)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/02/2021	View PDF Resolutions RES13 ‐ Sub-division 08/02/2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH01	Director's details changed for Mr Thomas David Povey on 8 February 2021	View PDF Director's details changed for Mr Thomas David Povey on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr Thomas David Povey as a person with significant control on 8 February 2021	View PDF Change of details for Mr Thomas David Povey as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Thomas David Povey on 8 February 2021	View PDF Director's details changed for Mr Thomas David Povey on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mr Thomas David Povey as a person with significant control on 8 February 2021	View PDF Change of details for Mr Thomas David Povey as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cardinal House St. Nicholas Street Ipswich IP1 1TT on 26 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cardinal House St. Nicholas Street Ipswich IP1 1TT on 26 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from 9 Walford Way Coggeshall Colchester CO6 1PS England to 20-22 Wenlock Road London N1 7GU on 13 January 2021	View PDF Registered office address changed from 9 Walford Way Coggeshall Colchester CO6 1PS England to 20-22 Wenlock Road London N1 7GU on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from 84 Glazebrook Close West Dulwich London SE21 8RR England to 9 Walford Way Coggeshall Colchester CO6 1PS on 13 January 2021	View PDF Registered office address changed from 84 Glazebrook Close West Dulwich London SE21 8RR England to 9 Walford Way Coggeshall Colchester CO6 1PS on 13 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AD01	Registered office address changed from 9 Walford Way Coggeshall Colchester CO6 1PS England to 84 Glazebrook Close West Dulwich London SE21 8RR on 17 November 2020	View PDF Registered office address changed from 9 Walford Way Coggeshall Colchester CO6 1PS England to 84 Glazebrook Close West Dulwich London SE21 8RR on 17 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Oliver Simon Codrington as a director on 12 November 2020	View PDF Appointment of Mr Oliver Simon Codrington as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2018	AD01	Registered office address changed from Windy Ridge Plummers Road Fordham Colchester Essex CO6 3NP to 9 Walford Way Coggeshall Colchester CO6 1PS on 30 August 2018	View PDF Registered office address changed from Windy Ridge Plummers Road Fordham Colchester Essex CO6 3NP to 9 Walford Way Coggeshall Colchester CO6 1PS on 30 August 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)

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FABEN DIGITAL LTD

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