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FABRIC WEALTH SOLUTIONS LIMITED

Company number 13520690

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2024 DS01 Application to strike the company off the register
04 Sep 2024 PSC07 Cessation of Stefano Del Federico as a person with significant control on 17 July 2024
04 Sep 2024 PSC04 Change of details for Mr Tim Michael O'connor as a person with significant control on 17 July 2024
04 Sep 2024 CS01 Confirmation statement made on 19 July 2024 with updates
02 Aug 2024 TM01 Termination of appointment of Stefano Del Federico as a director on 17 July 2024
09 Jul 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 April 2024
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 SH08 Change of share class name or designation
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 1,064.39
21 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
02 Aug 2022 CH01 Director's details changed for Mr Stefano Del Federico on 19 July 2022
02 Aug 2022 CH01 Director's details changed for Mr Tim Michael O'connor on 19 July 2022
24 Mar 2022 MR01 Registration of charge 135206900001, created on 18 March 2022
03 Jan 2022 PSC04 Change of details for Stefano Del Federico as a person with significant control on 3 January 2022
03 Jan 2022 CH01 Director's details changed for Mr Stefano Del Federico on 3 January 2022
02 Nov 2021 PSC04 Change of details for Mr Tim Michael O'connor as a person with significant control on 1 November 2021
02 Nov 2021 CH01 Director's details changed for Mr Tim Michael O'connor on 1 November 2021
20 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-20
  • GBP 1,000