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FABRIX LONDON LIMITED

Company number 10295060

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
31 May 2024 CH01 Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
14 May 2024 PSC04 Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023
21 Mar 2024 AA Accounts for a small company made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
17 Mar 2022 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 CH01 Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
25 May 2021 CH01 Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020
25 May 2021 PSC04 Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 March 2020
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 December 2018
18 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 05/11/2018
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 SH08 Change of share class name or designation
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 113.014
22 Nov 2018 SH02 Sub-division of shares on 5 November 2018
20 Nov 2018 PSC04 Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 5 November 2018
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
26 Mar 2018 AA Accounts for a small company made up to 31 December 2016