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F212 UK LIMITED

Company number 08978892

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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)
08 Oct 2014	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU England to 27/31 Clerkenwell Close G18 London EC1R 0AT on 8 October 2014	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU England to 27/31 Clerkenwell Close G18 London EC1R 0AT on 8 October 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Apr 2014	AP01	Appointment of Mr Robert Dennen as a director	View PDF Appointment of Mr Robert Dennen as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Mr Jonathan Crawford-Phillips as a director	View PDF Appointment of Mr Jonathan Crawford-Phillips as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM01	Termination of appointment of Tracy Plimmer as a director	View PDF Termination of appointment of Tracy Plimmer as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AD01	Registered office address changed from 55 Colmore Row Bimringham West Midlands B3 2AS United Kingdom on 7 April 2014	View PDF Registered office address changed from 55 Colmore Row Bimringham West Midlands B3 2AS United Kingdom on 7 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AP01	Appointment of Mr Rony Zibara as a director	View PDF Appointment of Mr Rony Zibara as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 2	View PDF Incorporation Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 42 pages (42 pages)

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