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FABSPEED HOLDINGS LTD

Company number 13195766

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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)
28 Nov 2022	AP01	Appointment of Frank Hanna as a director on 23 November 2022	View PDF Appointment of Frank Hanna as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Ryan Mahoney as a director on 23 November 2022	View PDF Appointment of Ryan Mahoney as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022	View PDF Resolutions RES13 ‐ Re: directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of directors actions 22/11/2022	View PDF Resolutions RES13 ‐ Re: ratification of directors actions 22/11/2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 26/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflict of interest 26/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	PSC01	Notification of Caroline Richards as a person with significant control on 26 February 2021	View PDF Notification of Caroline Richards as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC01	Notification of Katie-Jane Penston as a person with significant control on 26 February 2021	View PDF Notification of Katie-Jane Penston as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC01	Notification of Christopher Toby Lewis Penston as a person with significant control on 26 February 2021	View PDF Notification of Christopher Toby Lewis Penston as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Mark Richards as a person with significant control on 26 February 2021	View PDF Change of details for Mr Mark Richards as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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