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FABRIK ACQUISITIONS LTD

Company number 09215054

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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)
04 Jan 2016	TM01	Termination of appointment of Colin John Harper-Penman as a director on 1 December 2015	View PDF Termination of appointment of Colin John Harper-Penman as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AD01	Registered office address changed from 323a London Road Hadleigh SS7 2BT to Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF on 23 November 2015	View PDF Registered office address changed from 323a London Road Hadleigh SS7 2BT to Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF on 23 November 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	MR01	Registration of charge 092150540002, created on 24 September 2015	View PDF Registration of charge 092150540002, created on 24 September 2015 - link opens in a new window - 42 pages (42 pages)
13 Jul 2015	TM02	Termination of appointment of Fabrik Property Group Ltd as a secretary on 25 June 2015	View PDF Termination of appointment of Fabrik Property Group Ltd as a secretary on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AP03	Appointment of Matthew James Harper-Penman as a secretary on 25 June 2015	View PDF Appointment of Matthew James Harper-Penman as a secretary on 25 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	TM01	Termination of appointment of Fabrik Property Group Ltd as a director on 25 June 2015	View PDF Termination of appointment of Fabrik Property Group Ltd as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr Matthew James Harper-Penman as a director on 9 June 2015	View PDF Appointment of Mr Matthew James Harper-Penman as a director on 9 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	CERTNM	Company name changed fabrik aquisitions LTD\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed fabrik aquisitions LTD\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	MR01	Registration of charge 092150540001, created on 4 November 2014	View PDF Registration of charge 092150540001, created on 4 November 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF on 15 September 2014	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF on 15 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1	View PDF Incorporation Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 38 pages (38 pages)

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