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FACCENDA HOLDINGS LIMITED

Company number 10916935

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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)
31 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	SH19	Statement of capital on 31 October 2017 GBP 0.50	View PDF Statement of capital on 31 October 2017 GBP 0.50 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	CAP-SS	Solvency Statement dated 31/10/17	View PDF Solvency Statement dated 31/10/17 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	SH02	Sub-division of shares on 30 August 2017	View PDF Sub-division of shares on 30 August 2017 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	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 - 4 pages (4 pages)
14 Sep 2017	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 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC07	Cessation of Ian James Faccenda as a person with significant control on 30 August 2017	View PDF Cessation of Ian James Faccenda as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Aug 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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