FACTORY 42 LIMITED

Company number 10242740

Date	Type	Description	View / Download
23 Jun 2020	PSC07	Cessation of Daniel Marcus Smith as a person with significant control on 9 April 2018	(1 page)
24 Feb 2020	TM01	Termination of appointment of Ruth Fuller-Sessions as a director on 12 February 2020	(1 page)
24 Feb 2020	AP01	Appointment of Malcolm Robert Wall as a director on 12 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Julian Michael Simmonds as a director on 5 February 2020	(2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 139	(3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages)
03 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Dec 2019	SH08	Change of share class name or designation	(2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
16 Jul 2019	AA01	Previous accounting period shortened from 30 April 2019 to 30 September 2018	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(13 pages)
12 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 April 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
27 Apr 2018	TM01	Termination of appointment of Daniel Marcus Smith as a director on 9 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Ms Ruth Fuller-Sessions as a director on 9 April 2018	(2 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
11 Jan 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
29 Jun 2017	PSC01	Notification of John Aldren Cassy as a person with significant control on 21 June 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Daniel Marcus Smith as a person with significant control on 21 June 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 124.56	(4 pages)