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FABACUS HOLDINGS LIMITED

Company number 08822618

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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)
24 Mar 2016 TM01 Termination of appointment of Sarah Cook as a director on 24 March 2016
24 Mar 2016 TM02 Termination of appointment of Julie Saunders as a secretary on 24 March 2016
24 Mar 2016 AP03 Appointment of Miss Sarah Cook as a secretary on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Raymond Noppe as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Andrew Alexandros Xeni as a director on 24 March 2016
24 Mar 2016 CERTNM Company name changed saffron twist LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
30 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 AP03 Appointment of Mrs Julie Saunders as a secretary on 16 January 2015
30 Jan 2015 TM01 Termination of appointment of Andrew Timothy Fuller as a director on 16 January 2015
30 Jan 2015 AP01 Appointment of Miss Sarah Cook as a director on 16 January 2015
30 Jan 2015 TM02 Termination of appointment of Sarah Jane Cook as a secretary on 16 January 2015
06 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
20 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-20
  • GBP 1