FABX2.2 GP LTD

Company number 11359737

Date	Type	Description	View / Download
24 Jul 2020	CH01	Director's details changed for Mr Colin Chung on 31 March 2019	(2 pages)
02 Jul 2020	MR01	Registration of charge 113597370003, created on 1 July 2020	(23 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
05 Mar 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(27 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
29 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
28 May 2019	AD01	Registered office address changed from First Names Global Limited 4th Floor, 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 28 May 2019	(1 page)
11 Apr 2019	CH04	Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019	(1 page)
23 Jan 2019	AP04	Appointment of First Names Secretaries (Gb) Limited as a secretary on 14 May 2018	(2 pages)
05 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
03 Dec 2018	MA	Memorandum and Articles of Association	(20 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Nov 2018	MR01	Registration of charge 113597370002, created on 23 November 2018	(45 pages)
29 Nov 2018	MR01	Registration of charge 113597370001, created on 23 November 2018	(45 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 1	(32 pages)