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CLUBFACE-BOOK LIMITED

Company number 09853555

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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)
27 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2016
  • GBP 110
27 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 02/07/2016
27 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 20/06/2017
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 200
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 May 2017
  • GBP 198
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 July 2016
  • GBP 100
20 Sep 2018 SH02 Consolidation of shares on 17 July 2016
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 17/07/2016
20 Sep 2018 CS01 Confirmation statement made on 18 June 2018 with updates
18 Sep 2018 PSC04 Change of details for Mr Mark Anthony Mceldon as a person with significant control on 21 May 2017
18 Sep 2018 AP01 Appointment of Mr Paul George Kenneth Mceldon as a director on 19 April 2017
18 Sep 2018 PSC01 Notification of Paul George Kenneth Mceldon as a person with significant control on 21 May 2017
12 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/09/2018.
29 Jul 2016 AA01 Current accounting period extended from 3 July 2016 to 31 March 2017
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2018
18 Jul 2016 AP01 Appointment of Mr Roger Nicholls as a director on 18 July 2016
02 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/09/2018
02 Jul 2016 AA01 Current accounting period shortened from 30 November 2016 to 3 July 2016
02 Jul 2016 TM01 Termination of appointment of Paul George Kenneth Mceldon as a director on 1 June 2016
02 Jul 2016 AP01 Appointment of Mr Mark Anthony Mceldon as a director on 1 June 2016
03 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-03
  • GBP 1