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FACERE HOLDINGS LTD

Company number 11970578

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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)
03 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
11 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 PSC04 Change of details for Mr David Ball as a person with significant control on 30 April 2019
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
05 Jan 2023 AA Full accounts made up to 29 December 2021
05 Jan 2023 AA Full accounts made up to 29 December 2020
25 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
10 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 29 December 2020
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 September 2020
  • GBP 200
18 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
14 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 100
21 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/12/2020
15 Oct 2020 AP01 Appointment of Mr Karl Dominic Zwetsloot as a director on 29 September 2020
15 Oct 2020 AP01 Appointment of Mr Anthony William Ball as a director on 29 September 2020
26 May 2020 CH01 Director's details changed for Mr David Ball on 23 May 2020
26 May 2020 PSC04 Change of details for Mr David Ball as a person with significant control on 23 May 2020
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
01 May 2019 PSC04 Change of details for Mr David Ball as a person with significant control on 30 April 2019
30 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-30
  • GBP 100