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FANATICS UK HOLDINGS LIMITED

Company number 09965895

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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)
01 May 2024	TM01	Termination of appointment of Justin Sebastiano as a director on 30 April 2024	View PDF Termination of appointment of Justin Sebastiano as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Douglas Mack as a director on 28 September 2023	View PDF Termination of appointment of Douglas Mack as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Caren Yeamans as a director on 30 April 2024	View PDF Termination of appointment of Caren Yeamans as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Zohar Ravid as a director on 30 April 2024	View PDF Appointment of Mr Zohar Ravid as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Andrew Noel Low Ah Kee as a director on 30 April 2024	View PDF Appointment of Mr Andrew Noel Low Ah Kee as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 11,607,905	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 11,607,905 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 11,607,905 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 11,607,905 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 11,607,895	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 11,607,895 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 11,607,869	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 11,607,869 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Michener Bell Chandlee as a director on 10 February 2023	View PDF Termination of appointment of Michener Bell Chandlee as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Justin Sebastiano as a director on 10 February 2023	View PDF Appointment of Justin Sebastiano as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 11,607,845	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 11,607,845 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 11,607,840	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 11,607,840 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 11,607,835	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 11,607,835 - link opens in a new window - 3 pages (3 pages)
25 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 11,607,830	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 11,607,830 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CH01	Director's details changed for Ms Caren Yeamans on 1 May 2016	View PDF Director's details changed for Ms Caren Yeamans on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

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FANATICS UK HOLDINGS LIMITED

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