FAIRWAY NEWCO LIMITED

Company number 11475735

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(5 pages)
03 Sep 2019	AD01	Registered office address changed from 17 Crescent Salford M5 4PF United Kingdom to 2nd Floor New Century House Progress Way Denton Manchester M34 2GP on 3 September 2019	(1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 380,000	(8 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 3,800.38	(12 pages)
21 Aug 2018	SH08	Change of share class name or designation	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Aug 2018	PSC02	Notification of Kruger (Uk) Limited as a person with significant control on 1 August 2018	(2 pages)
03 Aug 2018	PSC07	Cessation of David Peter Lock as a person with significant control on 1 August 2018	(1 page)
03 Aug 2018	PSC07	Cessation of Ian Vaughan James as a person with significant control on 1 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Daniel John Wood as a director on 1 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Richard Brian Maries as a director on 1 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Christopher Neil Davies as a director on 1 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Dr Martin Fröhlich as a director on 1 August 2018	(2 pages)
03 Aug 2018	AP03	Appointment of Kai Piepenstock as a secretary on 1 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of David Peter Lock as a director on 1 August 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Ian Vaughan James as a director on 1 August 2018	(1 page)
27 Jul 2018	SH20	Statement by Directors	(2 pages)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 1,900	(5 pages)
27 Jul 2018	CAP-SS	Solvency Statement dated 27/07/18	(2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 27/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP 3,799.62	(30 pages)