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FAIRFAX VENTURES HOLDINGS LIMITED

Company number 13069083

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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)
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mrs Alexandra Lauren Waldock-Goude as a director on 6 December 2022	View PDF Appointment of Mrs Alexandra Lauren Waldock-Goude as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mrs Amy Victoria Brown as a director on 6 December 2022	View PDF Appointment of Mrs Amy Victoria Brown as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC04	Change of details for Mrs Amy Victoria Brown as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Amy Victoria Brown as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2022	AD01	Registered office address changed from Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to 11 Lynn Road Ely CB7 4EG on 16 March 2022	View PDF Registered office address changed from Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to 11 Lynn Road Ely CB7 4EG on 16 March 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023	View PDF Confirmation statement made on 6 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC04	Change of details for Mrs Alexandra Lauren Waldock-Goude as a person with significant control on 22 November 2021	View PDF Change of details for Mrs Alexandra Lauren Waldock-Goude as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mrs Amy Victoria Brown as a person with significant control on 22 November 2021	View PDF Change of details for Mrs Amy Victoria Brown as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Benjamin James Skoulding as a person with significant control on 22 November 2021	View PDF Change of details for Mr Benjamin James Skoulding as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for John Michael Skoulding as a person with significant control on 22 November 2021	View PDF Change of details for John Michael Skoulding as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 9,889,741.4	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 9,889,741.4 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	SH02	Sub-division of shares on 26 July 2021	View PDF Sub-division of shares on 26 July 2021 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	PSC01	Notification of Alexandra Lauren Waldock-Goude as a person with significant control on 28 December 2020	View PDF Notification of Alexandra Lauren Waldock-Goude as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC01	Notification of Amy Victoria Brown as a person with significant control on 28 December 2020	View PDF Notification of Amy Victoria Brown as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC01	Notification of Benjamin James Skoulding as a person with significant control on 28 December 2020	View PDF Notification of Benjamin James Skoulding as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FAIRFAX VENTURES HOLDINGS LIMITED

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