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FATFACE GROUP BORROWINGS LIMITED

Company number 08873788

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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)
21 Aug 2024	AP01	Appointment of Ms Seonna Anderson as a director on 9 August 2024	View PDF Appointment of Ms Seonna Anderson as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Amanda James as a director on 9 August 2024	View PDF Termination of appointment of Amanda James as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP03	Appointment of Ms Seonna Anderson as a secretary on 19 February 2024	View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Ian Blackwell as a secretary on 19 February 2024	View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC05	Change of details for Fulham Parent Limited as a person with significant control on 30 January 2024	View PDF Change of details for Fulham Parent Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024	View PDF Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023	View PDF Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MR04	Satisfaction of charge 088737880004 in full	View PDF Satisfaction of charge 088737880004 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AP03	Appointment of Mr Ian Blackwell as a secretary on 19 October 2023	View PDF Appointment of Mr Ian Blackwell as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM02	Termination of appointment of Michael James Rainer as a secretary on 19 October 2023	View PDF Termination of appointment of Michael James Rainer as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Michael James Rainer as a director on 19 October 2023	View PDF Termination of appointment of Michael James Rainer as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mrs Amanda James as a director on 19 October 2023	View PDF Appointment of Mrs Amanda James as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Full accounts made up to 27 May 2023	View PDF Full accounts made up to 27 May 2023 - link opens in a new window - 24 pages (24 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 2,705.08633	View PDF Statement of capital on 12 October 2023 GBP 2,705.08633 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2023	CAP-SS	Solvency Statement dated 11/10/23	View PDF Solvency Statement dated 11/10/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 11/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH19	Statement of capital on 11 October 2023 GBP 2,705.08635	View PDF Statement of capital on 11 October 2023 GBP 2,705.08635 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 1 page (1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Full accounts made up to 28 May 2022	View PDF Full accounts made up to 28 May 2022 - link opens in a new window - 25 pages (25 pages)

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FATFACE GROUP BORROWINGS LIMITED

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