FATFACE GROUP BORROWINGS LIMITED

Company number 08873788

Date	Type	Description	View / Download
02 Apr 2020	AP03	Appointment of Mr William John Milton Crumbie as a secretary on 1 April 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
13 Mar 2019	AP01	Appointment of Ms Elizabeth Sian Evans as a director on 1 March 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
21 Jan 2019	TM01	Termination of appointment of Anthony Joseph Thompson as a director on 18 January 2019	(1 page)
23 Aug 2018	AA	Full accounts made up to 2 June 2018	(25 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
21 Nov 2017	AD03	Register(s) moved to registered inspection location 51 New North Road Exeter EX4 4EP	(1 page)
20 Nov 2017	AD02	Register inspection address has been changed to 51 New North Road Exeter EX4 4EP	(1 page)
31 Oct 2017	AA	Full accounts made up to 3 June 2017	(24 pages)
06 Mar 2017	AA	Full accounts made up to 28 May 2016	(25 pages)
09 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
28 Apr 2016	TM01	Termination of appointment of Simon James Pickering as a director on 18 April 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 270,508,632	(6 pages)
11 Nov 2015	AA	Full accounts made up to 30 May 2015	(24 pages)
12 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 270,508,632	(5 pages)
03 Dec 2014	AP01	Appointment of Mr William John Milton Crumbie as a director on 27 November 2014	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 270,508,632	(3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 24/09/2014	(16 pages)
29 Sep 2014	MR01	Registration of charge 088737880001, created on 25 September 2014	(73 pages)
05 Sep 2014	TM01	Termination of appointment of Helen Cowing as a director on 23 June 2014	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 26,199,002.00	(5 pages)
01 May 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	(3 pages)

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