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FANZA

Company number 08776690

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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)
20 Sep 2024	AP01	Appointment of Ms Del Kiwiroa Marshall as a director on 11 September 2024	View PDF Appointment of Ms Del Kiwiroa Marshall as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Mary Margaret Katherine Wright as a director on 14 February 2024	View PDF Termination of appointment of Mary Margaret Katherine Wright as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Sara Jane Fogarty as a director on 3 July 2024	View PDF Termination of appointment of Sara Jane Fogarty as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Ms Mary Janet Fenwick as a director on 14 February 2024	View PDF Appointment of Ms Mary Janet Fenwick as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2024	AP01	Appointment of Mr David John Nelligan as a director on 13 August 2024	View PDF Appointment of Mr David John Nelligan as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Ms Maryann Wright as a director on 13 August 2024	View PDF Appointment of Ms Maryann Wright as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	TM01	Termination of appointment of Judith Charles Mayhew Jonas as a director on 15 November 2023	View PDF Termination of appointment of Judith Charles Mayhew Jonas as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM01	Termination of appointment of Kathryn Nicole Angel as a director on 15 November 2023	View PDF Termination of appointment of Kathryn Nicole Angel as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Ms Alison Louise Payne as a director on 15 November 2023	View PDF Appointment of Ms Alison Louise Payne as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	AP01	Appointment of Countess Jennifer Anne Guerrini Maraldi as a director on 28 June 2023	View PDF Appointment of Countess Jennifer Anne Guerrini Maraldi as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Nathalie Anne Marie Lethbridge as a director on 28 June 2023	View PDF Termination of appointment of Nathalie Anne Marie Lethbridge as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Karyl Anne Nairn as a director on 23 November 2022	View PDF Termination of appointment of Karyl Anne Nairn as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from 37 Camden Mews London NW1 9BY to 128 Castelnau London SW13 9ET on 8 September 2022	View PDF Registered office address changed from 37 Camden Mews London NW1 9BY to 128 Castelnau London SW13 9ET on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Rebecca Anne Hossack as a director on 5 July 2022	View PDF Termination of appointment of Rebecca Anne Hossack as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Nicola Rosemary Downer as a director on 5 July 2022	View PDF Termination of appointment of Nicola Rosemary Downer as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CH01	Director's details changed for Lyndel Christine Harrison on 21 March 2022	View PDF Director's details changed for Lyndel Christine Harrison on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Buzz St Clair Mccarthy as a director on 15 February 2022	View PDF Termination of appointment of Buzz St Clair Mccarthy as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)

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