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FAN.DIRECT LTD

Company number 09471856

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Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 8,800	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 8,800 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 402,960 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 402,960 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 367,960 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 367,960 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 157,945 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 157,945 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016 - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	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 - 37 pages (37 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 7,960 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 7,960 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2016 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 7,920	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 7,920 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 7,920 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 7,920 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 7,780 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 7,780 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AP01	Appointment of Mr Stephen Kenneth Furner as a director on 1 October 2015	View PDF Appointment of Mr Stephen Kenneth Furner as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 7,760	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 7,760 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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