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FAIRSTONE EXECUTIVE MANAGEMENT LIMITED

Company number 09937345

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Company Results (links open in a new window)
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)
08 Jun 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	View PDF Termination of appointment of Scott Hopkinson as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 January 2020	View PDF Appointment of Mr Iain Alexander Jamieson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Jul 2019	CH01	Director's details changed for Mr Scott Hopkinson on 12 July 2019	View PDF Director's details changed for Mr Scott Hopkinson on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 19,996,091	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 19,996,091 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 22 pages (22 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AD01	Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE359PF on 30 September 2016	View PDF Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE359PF on 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM01	Termination of appointment of Alexander Charles Spencer Bowden as a director on 5 September 2016	View PDF Termination of appointment of Alexander Charles Spencer Bowden as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP01	Appointment of Mr Scott Hopkinson as a director on 5 September 2016	View PDF Appointment of Mr Scott Hopkinson as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Lee Graham Hartley as a director on 5 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020	View PDF Appointment of Mr Lee Graham Hartley as a director on 5 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	CERTNM	Company name changed stellar bidco LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	View PDF Company name changed stellar bidco LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 1	View PDF Incorporation Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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