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FABX2.5.1 NOMINEE LTD

Company number 12101130

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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)
10 Dec 2020	PSC05	Change of details for Fabx2.5.1 Gp Ltd as a person with significant control on 10 December 2020	View PDF Change of details for Fabx2.5.1 Gp Ltd as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	MR01	Registration of charge 121011300002, created on 21 February 2020	View PDF Registration of charge 121011300002, created on 21 February 2020 - link opens in a new window - 16 pages (16 pages)
13 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business, transactions, documents 11/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business, transactions, documents 11/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Nov 2019	MR01	Registration of charge 121011300001, created on 15 November 2019	View PDF Registration of charge 121011300001, created on 15 November 2019 - link opens in a new window - 47 pages (47 pages)
26 Sep 2019	PSC07	Cessation of Fabx2.5 Gp Limited as a person with significant control on 18 September 2019	View PDF Cessation of Fabx2.5 Gp Limited as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 18 September 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	PSC02	Notification of Fabx2.5.1 Gp Ltd as a person with significant control on 18 September 2019	View PDF Notification of Fabx2.5.1 Gp Ltd as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 31 pages (31 pages)

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