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FAE VENTURES LIMITED

Company number 09790120

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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)
03 Nov 2016	TM01	Termination of appointment of Simon Mark Dixon as a director on 19 September 2016	View PDF Termination of appointment of Simon Mark Dixon as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2015	AD01	Registered office address changed from C/O Bray & Krais Solicitors 9 & 10 Fulham Business Exchange the Boulevard London SW6 2TL United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 15 November 2015	View PDF Registered office address changed from C/O Bray & Krais Solicitors 9 & 10 Fulham Business Exchange the Boulevard London SW6 2TL United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors empowered to create new share classes in the capital of the company. 23/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors empowered to create new share classes in the capital of the company. 23/10/2015 - link opens in a new window - 21 pages (21 pages)
11 Nov 2015	AP01	Appointment of Leonard Blavatnik as a director on 23 October 2015	View PDF Appointment of Leonard Blavatnik as a director on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 0.020 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 0.020 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AP01	Appointment of Mr Simon Mark Dixon as a director on 23 October 2015	View PDF Appointment of Mr Simon Mark Dixon as a director on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	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)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 0.005	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 0.005 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-22 GBP .00001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-22 GBP .00001 - link opens in a new window - 22 pages (22 pages)

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