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FAB-LITE LIMITED

Company number 09372263

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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)
19 May 2021	CH01	Director's details changed for Mrs Caroline Richards on 19 May 2021	View PDF Director's details changed for Mrs Caroline Richards on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mrs Caroline Richards as a director on 17 May 2021	View PDF Appointment of Mrs Caroline Richards as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC02	Notification of Fabspeed Holdings Ltd as a person with significant control on 26 February 2021	View PDF Notification of Fabspeed Holdings Ltd as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Katie-Jane Penston as a person with significant control on 26 February 2021	View PDF Cessation of Katie-Jane Penston as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Christopher Toby Lewis Penston as a person with significant control on 26 February 2021	View PDF Cessation of Christopher Toby Lewis Penston as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mr Mark Richards as a director on 26 February 2021	View PDF Appointment of Mr Mark Richards as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2020	MR04	Satisfaction of charge 093722630006 in full	View PDF Satisfaction of charge 093722630006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 093722630005 in full	View PDF Satisfaction of charge 093722630005 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 14/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of shares 14/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jun 2019	PSC01	Notification of Katie-Jane Penston as a person with significant control on 6 April 2016	View PDF Notification of Katie-Jane Penston as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2018	MR04	Satisfaction of charge 093722630004 in full	View PDF Satisfaction of charge 093722630004 in full - link opens in a new window - 1 page (1 page)
29 Nov 2018	MR04	Satisfaction of charge 093722630001 in full	View PDF Satisfaction of charge 093722630001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 01/06/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Auth to allot 01/06/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	MR01	Registration of charge 093722630006, created on 7 April 2017	View PDF Registration of charge 093722630006, created on 7 April 2017 - link opens in a new window - 41 pages (41 pages)

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