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FAN19 LIMITED

Company number 11922284

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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)
14 Apr 2020	AP01	Appointment of Mr Edward John Austin Moss as a director on 14 April 2020	View PDF Appointment of Mr Edward John Austin Moss as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Garth David Shephard on 2 April 2020	View PDF Director's details changed for Mr Garth David Shephard on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Damon James Russell on 2 April 2020	View PDF Director's details changed for Mr Damon James Russell on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2 April 2020	View PDF Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2020	AD01	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ on 27 March 2020	View PDF Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ on 27 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The provisions of article 47 shall not apply to the proposed allotment by the company of the equity securities 20/02/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The provisions of article 47 shall not apply to the proposed allotment by the company of the equity securities 20/02/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 114.94000	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 114.94000 - link opens in a new window - 7 pages (7 pages)
25 Feb 2020	MR01	Registration of charge 119222840001, created on 20 February 2020	View PDF Registration of charge 119222840001, created on 20 February 2020 - link opens in a new window - 60 pages (60 pages)
17 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	SH02	Sub-division of shares on 28 January 2020	View PDF Sub-division of shares on 28 January 2020 - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	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)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 100	View PDF Incorporation Statement of capital on 2019-04-03 GBP 100 - link opens in a new window - 42 pages (42 pages)

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