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FABB PROJECTS LIMITED

Company number 09921332

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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)
02 Aug 2018 AM02 Statement of affairs with form AM02SOA
21 Jun 2018 AM01 Appointment of an administrator
13 Jun 2018 AD01 Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 10,574,733
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 August 2016
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 10,000,000
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 9,738,279
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 9,038,065
16 Aug 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auhority to enter into employees' share scheme, company share changes 05/05/2016
11 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 7,924,262
02 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 5,874,998
05 Jan 2017 TM01 Termination of appointment of Alan Christopher Charlton as a director on 1 January 2017
03 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
16 Aug 2016 AP01 Appointment of David John Payling as a director on 2 August 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 5,000,000
28 Jul 2016 AP01 Appointment of Mr Alan Christopher Charlton as a director on 7 July 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 4,040,060
20 Apr 2016 AP01 Appointment of Mr Nigel Hardy as a director on 11 April 2016
20 Apr 2016 AP01 Appointment of Laura Jill Chiddey as a director on 6 April 2016
20 Apr 2016 AP01 Appointment of Scott Coggan as a director on 6 April 2016
20 Apr 2016 AP01 Appointment of Helen Leigh Coggan as a director on 6 April 2016
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 3,137,498