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FACE TO FACE SERVICE SOLUTIONS LIMITED

Company number 11515828

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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)
20 Aug 2019 PSC07 Cessation of Philip Mark Griffiths as a person with significant control on 29 July 2019
20 Aug 2019 PSC01 Notification of Richard Shine as a person with significant control on 2 April 2019
20 Aug 2019 PSC07 Cessation of Andreas Tsimboykas as a person with significant control on 2 April 2019
20 Aug 2019 TM01 Termination of appointment of Tim Williamson as a director on 29 July 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 200
07 Aug 2019 AP01 Appointment of Mr Tim Williamson as a director on 29 July 2019
13 Mar 2019 AP01 Appointment of Mr Richard Shine as a director on 1 March 2019
08 Feb 2019 PSC01 Notification of Andreas Tsimboykas as a person with significant control on 11 January 2019
08 Feb 2019 PSC04 Change of details for Mr Philip Mark Griffiths as a person with significant control on 11 January 2019
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 90
14 Jan 2019 CH01 Director's details changed for Mr Philip Mark Griffiths on 14 January 2019
14 Jan 2019 AP01 Appointment of Mr Keith John Mccraw as a director on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from 34 Watling St Rd Fulwood Preston PR2 8BP England to C/O Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL on 14 January 2019
14 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-14
  • GBP 1