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FAIRBAIRN CAPITAL LIMITED

Company number 12814007

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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)
27 Jan 2025	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2023	MR04	Satisfaction of charge 128140070001 in full	View PDF Satisfaction of charge 128140070001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC04	Change of details for Mr Alex Louis Carlo William Gazzi as a person with significant control on 14 March 2022	View PDF Change of details for Mr Alex Louis Carlo William Gazzi as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 128140070001, created on 16 December 2021	View PDF Registration of charge 128140070001, created on 16 December 2021 - link opens in a new window - 24 pages (24 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	PSC04	Change of details for Mr Fraser David Scott Carruthers as a person with significant control on 28 August 2020	View PDF Change of details for Mr Fraser David Scott Carruthers as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC01	Notification of Alex Louis Carlo William Gazzi as a person with significant control on 28 August 2020	View PDF Notification of Alex Louis Carlo William Gazzi as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Mr Alex Louis Carlo William Gazzi as a director on 3 December 2020	View PDF Appointment of Mr Alex Louis Carlo William Gazzi as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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FAIRBAIRN CAPITAL LIMITED

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