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FABRINET UK HOLDINGS LIMITED

Company number 10231734

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CH01	Director's details changed for Colin Reid Campbell on 25 October 2024	View PDF Director's details changed for Colin Reid Campbell on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Csaba Sverha on 25 October 2024	View PDF Director's details changed for Csaba Sverha on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC06	Change of details for Fabrinet as a person with significant control on 27 June 2024	View PDF Change of details for Fabrinet as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 4	View PDF Statement of capital on 28 June 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 27/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MR04	Satisfaction of charge 102317340001 in full	View PDF Satisfaction of charge 102317340001 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
30 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
24 Jun 2021	AAMD	Amended full accounts made up to 30 June 2019	View PDF Amended full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
25 Feb 2020	TM01	Termination of appointment of Toh-Seng Ng as a director on 17 February 2020	View PDF Termination of appointment of Toh-Seng Ng as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Csaba Sverha as a director on 18 February 2020	View PDF Appointment of Csaba Sverha as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 133 pages (133 pages)
28 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2018 GBP 4,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2018 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
21 Sep 2018	AP01	Appointment of Colin Reid Campbell as a director on 14 September 2018	View PDF Appointment of Colin Reid Campbell as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)

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FABRINET UK HOLDINGS LIMITED

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