FAIRSTONE CAPITAL INVESTMENT LIMITED

Company number 09928851

Date	Type	Description	View / Download
14 Jan 2025	CS01	Confirmation statement made on 8 December 2024 with no updates	(3 pages)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
19 Sep 2023	AD01	Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023	(1 page)
29 Aug 2023	AP03	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023	(2 pages)
29 Aug 2023	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023	(1 page)
05 Apr 2023	ANNOTATION	Rectified the form AP01 for appointment of tom taylor was removed from the public register on 22/11/2023 as was invalid or ineffective.
31 Mar 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 14/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
09 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	(23 pages)
03 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
03 Dec 2021	PSC07	Cessation of Synova Capital Gp 5 Limited as a person with significant control on 24 February 2021	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 30,651,874	(8 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 December 2020 GBP 30,207,297	(14 pages)
13 Sep 2021	SH03	Purchase of own shares.	(3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ On behalf of the members of the company who, at the date if the circulation of the resolution were entitled to attend and vote at a general meeting of the company 24/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	(24 pages)
29 Mar 2021	TM01	Termination of appointment of Matthew Charman as a director on 24 February 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Alexander Charles Spencer Bowden as a director on 24 February 2021	(1 page)

• 1
• 2
• 3

Next