FASSA UK LIMITED

Company number 08870971

Date	Type	Description	View / Download
09 May 2017	AD01	Registered office address changed from , 344 Edinburgh Avenue Slough, Berkshire, SL1 4TU to Fassa House Ashchurch Business Centre Alexandra Way, Ashchurch Tewkesbury GL20 8TD on 9 May 2017	(1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 1,118,622	(8 pages)
02 May 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(10 pages)
15 Feb 2017	CS01	31/01/17 Statement of Capital gbp 1118622 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 02/05/2017	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
21 Mar 2016	AP01	Appointment of Mr Bortolo Fassa as a director on 1 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Ms Manuela Fassa as a director on 1 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Ms Sabina Fassa as a director on 1 March 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 468,622	(5 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location 38 Craven Street London WC2N 5NG	(1 page)
03 Feb 2016	AD02	Register inspection address has been changed to 38 Craven Street London WC2N 5NG	(1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 468,622	(3 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(4 pages)
04 Aug 2014	AD01	Registered office address changed from , 22-24 Ely Place, London, EC1N 6TE to Fassa House Ashchurch Business Centre Alexandra Way, Ashchurch Tewkesbury GL20 8TD on 4 August 2014	(1 page)
04 Aug 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
04 Aug 2014	AP04	Appointment of T&W Nominees Ltd as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary on 1 August 2014	(1 page)
04 Aug 2014	CH01	Director's details changed for Paolo Fassa on 1 August 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Paolo Fassa on 1 August 2014	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Domenic Pini as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Paolo Fassa as a director	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(37 pages)

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