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FACTION GROUP UK LIMITED

Company number 12368240

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	CH04	Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024	View PDF Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Derek James Pilling on 2 January 2024	View PDF Director's details changed for Mr Derek James Pilling on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mr Derek James Pilling as a person with significant control on 2 January 2024	View PDF Change of details for Mr Derek James Pilling as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC01	Notification of Derek James Pilling as a person with significant control on 7 November 2023	View PDF Notification of Derek James Pilling as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 14 November 2023	View PDF Withdrawal of a person with significant control statement on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Sean Patrick Charnock as a director on 7 November 2023	View PDF Termination of appointment of Sean Patrick Charnock as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Derek James Pilling as a director on 7 November 2023	View PDF Appointment of Mr Derek James Pilling as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Faction Holdings, Inc. as a person with significant control on 17 December 2020	View PDF Cessation of Faction Holdings, Inc. as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	View PDF Secretary's details changed for F&L Cosec Limited on 24 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 37 pages (37 pages)

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FACTION GROUP UK LIMITED

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