FASSA UK LIMITED

Company number 08870971

Date	Type	Description	View / Download
30 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Jun 2019	TM01	Termination of appointment of Sabina Fassa as a director on 1 May 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 5,682,080	(8 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-deed of allotmentsec 177 co business 28/12/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 2,945,321	(8 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
06 Feb 2018	CH01	Director's details changed for Ms Sabina Fassa on 31 January 2018	(2 pages)
31 Jan 2018	PSC04	Change of details for Mr Paolo Fassa as a person with significant control on 5 May 2017	(2 pages)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2017	CH01	Director's details changed for Mr Bortolo Fassa on 5 May 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Ms Manuela Fassa on 5 May 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Paolo Fassa on 5 May 2017	(2 pages)

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