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FAIR CUSTODIAN LTD

Company number 11609558

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 DS01 Application to strike the company off the register
16 Jun 2020 AA Micro company accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 4.352
09 Apr 2019 SH02 Sub-division of shares on 4 April 2019
16 Oct 2018 AP01 Appointment of Mr Jonathon Snee as a director on 10 October 2018
11 Oct 2018 AP01 Appointment of Mr Jake Calum Cowton as a director on 10 October 2018
11 Oct 2018 AP01 Appointment of Mr Benjamin Fielding as a director on 9 October 2018
08 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-08
  • GBP 4