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FATTO A MANO LIMITED

Company number 09212067

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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)
12 Jul 2018	PSC01	Notification of Brenda Kelly as a person with significant control on 21 October 2017	View PDF Notification of Brenda Kelly as a person with significant control on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1.8615	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 1.8615 - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 1.8322	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 1.8322 - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2016	AD01	Registered office address changed from 23 Lowther Road Brighton BN1 6LF to 10 the Drive Front North Office, First Floor Hove BN3 3JA on 28 September 2016	View PDF Registered office address changed from 23 Lowther Road Brighton BN1 6LF to 10 the Drive Front North Office, First Floor Hove BN3 3JA on 28 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 1.5832	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 1.5832 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 1.4499	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 1.4499 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP01	Appointment of Davinder Sahota as a director on 24 July 2015	View PDF Appointment of Davinder Sahota as a director on 24 July 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 1.25	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 1.25 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	SH02	Sub-division of shares on 24 July 2015	View PDF Sub-division of shares on 24 July 2015 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FATTO A MANO LIMITED

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