FANSHAW PROPERTY LIMITED

Company number 08856822

Date	Type	Description	View / Download
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	(3 pages)
25 Jul 2017	TM01	Termination of appointment of Kirsty Mcshannon as a director on 18 July 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
30 Nov 2016	AA	Partial exemption accounts made up to 31 January 2016	(5 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 14,928.12	(8 pages)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2015	AP01	Appointment of Ms Kirsty Mcshannon as a director on 19 October 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 14,928.12	(7 pages)
28 Jan 2015	AD01	Registered office address changed from Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 28 January 2015	(1 page)
15 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 26/09/2014	(2 pages)
15 Oct 2014	SH02	Sub-division of shares on 26 September 2014	(5 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 14,928.120	(4 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 11,370.00	(4 pages)
03 Oct 2014	TM01	Termination of appointment of Matthew Ross Mccann as a director on 22 January 2014	(1 page)
03 Oct 2014	AP01	Appointment of Matthew Ross Mccann as a director on 26 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Sethu Vaidyanathan as a director on 26 September 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Matthew Ross Mccann as a director	(2 pages)
14 Apr 2014	CERTNM	Company name changed sixth music LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-11	(3 pages)
14 Apr 2014	CONNOT	Change of name notice	(2 pages)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 1	(17 pages)

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