Companies House does not verify the accuracy of the information filed

Advanced company search

FAMOUSLY PROPER LIMITED

Company number 12711668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Compa y business/authorisation of the ofiicers of the company 31/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Compa y business/authorisation of the ofiicers of the company 31/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	PSC02	Notification of Defacto 7812 Byron Holdco Limited as a person with significant control on 10 July 2020	View PDF Notification of Defacto 7812 Byron Holdco Limited as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC07	Cessation of Sandeep Vyas as a person with significant control on 10 July 2020	View PDF Cessation of Sandeep Vyas as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AD01	Registered office address changed from Flat 12a 78, Cadogan Square London SW1X 0EA United Kingdom to 41-45 the Cut London SE1 8LF on 5 August 2020	View PDF Registered office address changed from Flat 12a 78, Cadogan Square London SW1X 0EA United Kingdom to 41-45 the Cut London SE1 8LF on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Miss Gillian Clements as a director on 5 August 2020	View PDF Appointment of Miss Gillian Clements as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR01	Registration of charge 127116680002, created on 31 July 2020	View PDF Registration of charge 127116680002, created on 31 July 2020 - link opens in a new window - 43 pages (43 pages)
05 Aug 2020	MR01	Registration of charge 127116680001, created on 31 July 2020	View PDF Registration of charge 127116680001, created on 31 July 2020 - link opens in a new window - 43 pages (43 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 10 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?