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FABX2.1 NOMINEE LTD

Company number 12032124

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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 Jan 2025	CH01	Director's details changed for Mr Louis Nathaniel Duffield on 28 February 2024	View PDF Director's details changed for Mr Louis Nathaniel Duffield on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: execution, delivery and performance by the company of various documents be approved / directors authorisation / directors direct or indirect conflicts of interest 31/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: execution, delivery and performance by the company of various documents be approved / directors authorisation / directors direct or indirect conflicts of interest 31/10/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	MR01	Registration of charge 120321240003, created on 23 October 2024	View PDF Registration of charge 120321240003, created on 23 October 2024 - link opens in a new window - 71 pages (71 pages)
24 Oct 2024	MR01	Registration of charge 120321240004, created on 23 October 2024	View PDF Registration of charge 120321240004, created on 23 October 2024 - link opens in a new window - 71 pages (71 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
11 Jul 2024	AP01	Appointment of Matthew Weaver as a director on 3 July 2024	View PDF Appointment of Matthew Weaver as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Colin Chung as a director on 3 July 2024	View PDF Termination of appointment of Colin Chung as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
10 Dec 2020	PSC05	Change of details for Fabx2.1 Gp Ltd as a person with significant control on 10 December 2020	View PDF Change of details for Fabx2.1 Gp Ltd as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	MR01	Registration of charge 120321240001, created on 4 November 2019	View PDF Registration of charge 120321240001, created on 4 November 2019 - link opens in a new window - 61 pages (61 pages)
08 Nov 2019	MR01	Registration of charge 120321240002, created on 4 November 2019	View PDF Registration of charge 120321240002, created on 4 November 2019 - link opens in a new window - 61 pages (61 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 1	View PDF Incorporation Statement of capital on 2019-06-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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FABX2.1 NOMINEE LTD

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