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FACET HOLDINGS UK LIMITED

Company number 11385057

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	AP01	Appointment of Mr Antony Andrew Barrow as a director on 1 June 2021	View PDF Appointment of Mr Antony Andrew Barrow as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	AP01	Appointment of Charlotte Ann Boardman as a director on 12 November 2018	View PDF Appointment of Charlotte Ann Boardman as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Duncan James Quah Boardman as a director on 12 November 2018	View PDF Appointment of Duncan James Quah Boardman as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 95	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 95 - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	PSC04	Change of details for Mr Charles John Verry Williams as a person with significant control on 21 June 2018	View PDF Change of details for Mr Charles John Verry Williams as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 90	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 90 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 85	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 85 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 80.75	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 80.75 - link opens in a new window - 4 pages (4 pages)

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FACET HOLDINGS UK LIMITED

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