Companies House does not verify the accuracy of the information filed

FACEPUNCH GROUP LIMITED

Company number 09346537

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2024	CH01	Director's details changed for Mr Craig Peter Gwilt on 13 December 2023	View PDF Director's details changed for Mr Craig Peter Gwilt on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mr Garry James Newman on 13 December 2023	View PDF Director's details changed for Mr Garry James Newman on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Alistair Gordon Mcfarlane as a director on 11 October 2024	View PDF Appointment of Mr Alistair Gordon Mcfarlane as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 15 July 2024 GBP 113.1200	View PDF Cancellation of shares. Statement of capital on 15 July 2024 GBP 113.1200 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	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 - 5 pages (5 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Jul 2024	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 - 5 pages (5 pages)
18 Jul 2024	PSC07	Cessation of Craig Peter Gwilt as a person with significant control on 8 July 2024	View PDF Cessation of Craig Peter Gwilt as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Jasbir Singh Purewal as a director on 8 July 2024	View PDF Termination of appointment of Jasbir Singh Purewal as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	CH01	Director's details changed for Mr Jasbir Singh Purewal on 12 December 2023	View PDF Director's details changed for Mr Jasbir Singh Purewal on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2023	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)
25 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Craig Peter Gwilt on 1 March 2023	View PDF Director's details changed for Mr Craig Peter Gwilt on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Jasbir Singh Purewal on 8 March 2023	View PDF Director's details changed for Mr Jasbir Singh Purewal on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Garry James Newman on 8 March 2023	View PDF Director's details changed for Mr Garry James Newman on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from Concept House, Elmore Court Elmore Green Road, Bloxwich Walsall WS3 2QW to 8th Floor 103 Colmore Row Birmingham B3 3AG on 8 March 2023	View PDF Registered office address changed from Concept House, Elmore Court Elmore Green Road, Bloxwich Walsall WS3 2QW to 8th Floor 103 Colmore Row Birmingham B3 3AG on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

FACEPUNCH GROUP LIMITED

Filter by category