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FABRICNANO LIMITED

Company number 11673047

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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)
13 Aug 2019	CH01	Director's details changed for Ferdinando Randisi on 10 August 2019 ANNOTATION Clarification a second filed CH01 was registered on 20/06/2022.	View PDF Director's details changed for Ferdinando Randisi on 10 August 2019 ANNOTATION Clarification a second filed CH01 was registered on 20/06/2022. - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions 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 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 - 57 pages (57 pages)
08 Mar 2019	CH01	Director's details changed for Ferdinando Randisi on 28 January 2019	View PDF Director's details changed for Ferdinando Randisi on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Grant Aarons on 28 January 2019 ANNOTATION Clarification a second filed CH01 was registered on 10/11/2023.	View PDF Director's details changed for Mr Grant Aarons on 28 January 2019 ANNOTATION Clarification a second filed CH01 was registered on 10/11/2023. - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AP01	Appointment of Mr Grant Aarons as a director on 28 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023.	View PDF Appointment of Mr Grant Aarons as a director on 28 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023. - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	CH01	Director's details changed for Ferdinando Randisi on 13 November 2018	View PDF Director's details changed for Ferdinando Randisi on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Ferdinando Randisi as a person with significant control on 28 January 2019	View PDF Change of details for Ferdinando Randisi as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC01	Notification of Grant Aarons as a person with significant control on 28 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 10/11/2023.	View PDF Notification of Grant Aarons as a person with significant control on 28 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 10/11/2023. - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 82	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 82 - link opens in a new window - 8 pages (8 pages)
18 Feb 2019	RESOLUTIONS	Resolutions 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 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 - 11 pages (11 pages)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 40 - link opens in a new window - 10 pages (10 pages)

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