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FACE&CO LTD

Company number 11639547

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Company Results (links open in a new window)
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 Jan 2020	AP01	Appointment of Dr Ryan Hamdy as a director on 27 January 2020	View PDF Appointment of Dr Ryan Hamdy as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	PSC01	Notification of Alison Dawn Doak as a person with significant control on 31 July 2019	View PDF Notification of Alison Dawn Doak as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC01	Notification of Callum Reckless as a person with significant control on 31 July 2019	View PDF Notification of Callum Reckless as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC01	Notification of William James Mapstone as a person with significant control on 31 July 2019	View PDF Notification of William James Mapstone as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC07	Cessation of Kevin John Mellor as a person with significant control on 31 July 2019	View PDF Cessation of Kevin John Mellor as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AD01	Registered office address changed from Merchants House Crook Street Chester CH1 2BE United Kingdom to Maple House Park West Business Park Sealand Road Chester CH1 4RN on 10 September 2019	View PDF Registered office address changed from Merchants House Crook Street Chester CH1 2BE United Kingdom to Maple House Park West Business Park Sealand Road Chester CH1 4RN on 10 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/07/2019 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 RES13 ‐ Re-sub div 30/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 1,667.50	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 1,667.50 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	SH02	Sub-division of shares on 30 July 2019	View PDF Sub-division of shares on 30 July 2019 - link opens in a new window - 4 pages (4 pages)
08 Aug 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)
31 Jul 2019	AP01	Appointment of Mr Callum Michael Alan Reckless as a director on 30 July 2019	View PDF Appointment of Mr Callum Michael Alan Reckless as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr James Ian Stephen Doak as a director on 30 July 2019	View PDF Appointment of Mr James Ian Stephen Doak as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AD01	Registered office address changed from Whitchurch Business Centre Corser House, Green End Whitchurch Shropshire SY13 1AD England to Merchants House Crook Street Chester CH1 2BE on 11 April 2019	View PDF Registered office address changed from Whitchurch Business Centre Corser House, Green End Whitchurch Shropshire SY13 1AD England to Merchants House Crook Street Chester CH1 2BE on 11 April 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25 - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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