FANDANGO HOLDINGS PLC

Company number 10346576

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 130,002	(3 pages)
22 May 2017	SH02	Sub-division of shares on 8 May 2017	(4 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 50,002.00	(4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 May 2017	MAR	Re-registration of Memorandum and Articles	(67 pages)
10 May 2017	BS	Balance Sheet	(1 page)
10 May 2017	AUDR	Auditor's report	(1 page)
10 May 2017	AUDS	Auditor's statement	(1 page)
10 May 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
10 May 2017	RR01	Re-registration from a private company to a public company	(5 pages)
23 Mar 2017	TM02	Termination of appointment of James Timothy Chapman Longley as a secretary on 23 March 2017	(1 page)
23 Dec 2016	TM01	Termination of appointment of James Timothy Chapman Longley as a director on 23 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Timothy Robin Cottier as a director on 28 November 2016	(2 pages)
28 Nov 2016	AP03	Appointment of Mr James Timothy Chapman Longley as a secretary on 28 November 2016	(2 pages)
28 Nov 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 28 November 2016	(2 pages)
28 Nov 2016	AD01	Registered office address changed from Anchor House 4 Durham Street Vauxhall London SE11 5JA England to 27-28 Eastcastle Street London United Kingdom W1W 8DH on 28 November 2016	(1 page)
25 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-25 GBP 2	(32 pages)