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FACEPUNCH GROUP LIMITED

Company number 09346537

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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)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	PSC04	Change of details for Mr Garry James Newman as a person with significant control on 11 September 2018	View PDF Change of details for Mr Garry James Newman as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/11/2019.	View PDF Confirmation statement made on 9 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/11/2019. - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	CH01	Director's details changed for Mr Jas Purewal on 6 September 2018	View PDF Director's details changed for Mr Jas Purewal on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Mr Jas Purewal as a director on 6 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21	View PDF Appointment of Mr Jas Purewal as a director on 6 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 114.12 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2019.	View PDF Statement of capital following an allotment of shares on 6 September 2018 GBP 114.12 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2019. - link opens in a new window - 7 pages (7 pages)
19 Sep 2018	SH02	Sub-division of shares on 6 September 2018	View PDF Sub-division of shares on 6 September 2018 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Sep 2018	PSC04	Change of details for Mr Garry James Newman as a person with significant control on 11 September 2018	View PDF Change of details for Mr Garry James Newman as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC01	Notification of Craig Gwilt as a person with significant control on 11 September 2018	View PDF Notification of Craig Gwilt as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
16 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
10 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 December 2015	View PDF Second filing of the annual return made up to 9 December 2015 - link opens in a new window - 22 pages (22 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 102 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return Statement of capital on 2016-01-11 GBP 100 Statement of capital on 2016-08-10 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016	View PDF Annual return Statement of capital on 2016-01-11 GBP 100 Statement of capital on 2016-08-10 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 100	View PDF Incorporation Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

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FACEPUNCH GROUP LIMITED

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