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FAV HOLDING (UK) LIMITED

Company number 09833859

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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)
22 Oct 2019	AP01	Appointment of Joseph Michael Mcllwain as a director on 15 October 2019	View PDF Appointment of Joseph Michael Mcllwain as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 19/10/2018	View PDF Second filing of Confirmation Statement dated 19/10/2018 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2019.	View PDF Confirmation statement made on 19 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2019. - link opens in a new window - 5 pages (5 pages)
24 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AD01	Registered office address changed from City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England to Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW on 16 April 2018	View PDF Registered office address changed from City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England to Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW on 16 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AD01	Registered office address changed from C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England to City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW on 10 April 2018	View PDF Registered office address changed from C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England to City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW on 10 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 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)
10 Oct 2016	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on 10 October 2016	View PDF Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on 10 October 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 5.00	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 1	View PDF Incorporation Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 35 pages (35 pages)

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