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FACT WORLDWIDE LIMITED

Company number 10255160

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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)
26 Oct 2017 AP01 Appointment of Mr Ian George Fraser as a director on 23 October 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
24 Jul 2017 AP01 Appointment of Mrs Yasmeen Stratton as a director on 17 July 2017
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 PSC01 Notification of Kieron Anthony Sharp as a person with significant control on 1 January 2017
09 Jun 2017 AP01 Appointment of Mr Ian Kenneth Miller as a director on 8 June 2017
06 Jun 2017 AP01 Appointment of Mr Michael Jeffrey Barley as a director on 25 May 2017
31 Jan 2017 AD01 Registered office address changed from 70 Regal House 4th Floor 70 London Road Twickenham Middlesex TW1 3QS United Kingdom to Regal House 70 London Road Twickenham Middlesex TW1 3QS on 31 January 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
23 Dec 2016 AP03 Appointment of Mrs Brenda Bernadette Monger as a secretary on 22 December 2016
23 Dec 2016 AD01 Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX England to 70 Regal House 4th Floor 70 London Road Twickenham Middlesex TW1 3QS on 23 December 2016
28 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)