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FACTORY 14 UK ACQUISITIONS LTD

Company number 13345850

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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)
13 May 2022	TM01	Termination of appointment of Marcos Arturo Ramirez Gundelach as a director on 10 May 2022	View PDF Termination of appointment of Marcos Arturo Ramirez Gundelach as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Gianluca Cocco as a director on 10 May 2022	View PDF Termination of appointment of Gianluca Cocco as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Christoph Felix Gamon as a director on 10 May 2022	View PDF Appointment of Mr Christoph Felix Gamon as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM02	Termination of appointment of Derek Alan Swift as a secretary on 7 July 2021	View PDF Termination of appointment of Derek Alan Swift as a secretary on 7 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 10/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 10/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	MR01	Registration of charge 133458500001, created on 10 June 2021	View PDF Registration of charge 133458500001, created on 10 June 2021 - link opens in a new window - 59 pages (59 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 May 2021	PSC01	Notification of Guilherme Steinbruch as a person with significant control on 20 April 2021	View PDF Notification of Guilherme Steinbruch as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Marcos Arturo Ramirez Gundelach as a person with significant control on 20 April 2021	View PDF Notification of Marcos Arturo Ramirez Gundelach as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Gianluca Cocco as a person with significant control on 20 April 2021	View PDF Notification of Gianluca Cocco as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC09	Withdrawal of a person with significant control statement on 7 May 2021	View PDF Withdrawal of a person with significant control statement on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP03	Appointment of Mr Derek Alan Swift as a secretary on 20 April 2021	View PDF Appointment of Mr Derek Alan Swift as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Guilherme Steinbruch on 4 May 2021	View PDF Director's details changed for Guilherme Steinbruch on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Marcos Arturo Ramirez Gundelach on 4 May 2021	View PDF Director's details changed for Mr Marcos Arturo Ramirez Gundelach on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Gianluca Cocco on 4 May 2021	View PDF Director's details changed for Mr Gianluca Cocco on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP 100	View PDF Incorporation Statement of capital on 2021-04-20 GBP 100 - link opens in a new window - 18 pages (18 pages)

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