FAUNUS GROUP LTD

Company number 10268043

Date	Type	Description	View / Download
26 Aug 2018	CH01	Director's details changed for Mrs Caroline Samspon on 24 August 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Marcus Josef Rychlik as a director on 10 July 2017	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Karin Kirschner as a director on 10 July 2017	(1 page)
14 Oct 2017	AD01	Registered office address changed from 29 st Austins Dr Carlton Nottingham Notts NG4 3EY to 168 Derby Road Stapleford Nottingham NG9 7AY on 14 October 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Simon Edward Holden as a person with significant control on 10 May 2017	(2 pages)
07 Jul 2017	PSC07	Cessation of Lynda Martin as a person with significant control on 10 May 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
29 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 100	(3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	(3 pages)
06 Mar 2017	AP01	Appointment of Karin Kirschner as a director on 27 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Leo David Harris Walton as a director on 27 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Jonathan Robert George Martin as a director on 27 February 2017	(2 pages)
06 Mar 2017	TM02	Termination of appointment of Lynda Martin as a secretary on 27 February 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Simon Holden as a director on 27 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Rita Butcher as a director on 27 February 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mrs Caroline Samspon as a director on 27 February 2017	(2 pages)
16 Jan 2017	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 29 st Austins Dr Carlton Nottingham Notts NG4 3EY on 16 January 2017	(2 pages)
07 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-07 GBP 1	(31 pages)