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FAIA INVESTMENT COMPANY LTD

Company number 11512052

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2019	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 9 August 2019	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	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	View PDF 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 - link opens in a new window - 21 pages (21 pages)
05 Mar 2019	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)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 2 - link opens in a new window - 12 pages (12 pages)

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