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FACESOFT LTD

Company number 10579464

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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)
18 Feb 2020	CH01	Director's details changed for Prof Stefanos Zafeiriou on 1 September 2018	View PDF Director's details changed for Prof Stefanos Zafeiriou on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	SH06	Cancellation of shares. Statement of capital on 23 January 2020 GBP 2.54815	View PDF Cancellation of shares. Statement of capital on 23 January 2020 GBP 2.54815 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 23/01/2019	View PDF Second filing of Confirmation Statement dated 23/01/2019 - link opens in a new window - 13 pages (13 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/02/2020.	View PDF Confirmation statement made on 23 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/02/2020. - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Facesoft Ltd 80 Wood Ln, Shepherd's Bush London W12 Obz on 9 January 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Facesoft Ltd 80 Wood Ln, Shepherd's Bush London W12 Obz on 9 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 2.54816	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 2.54816 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 May 2018	SH02	Sub-division of shares on 21 March 2018	View PDF Sub-division of shares on 21 March 2018 - link opens in a new window - 6 pages (6 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 2.26607	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 2.26607 - link opens in a new window - 8 pages (8 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/03/2018	View PDF Resolutions RES13 ‐ Subdivision 21/03/2018 - link opens in a new window - 3 pages (3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 2.106	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 2.106 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Feb 2018	SH02	Sub-division of shares on 20 February 2018	View PDF Sub-division of shares on 20 February 2018 - link opens in a new window - 4 pages (4 pages)

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