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FASCEL GROUP HOLDINGS 2021 LIMITED

Company number 13538767

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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 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 12 pages (12 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
19 Dec 2023	TM01	Termination of appointment of Kevin David Large as a director on 14 December 2023	View PDF Termination of appointment of Kevin David Large as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	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)
24 Oct 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 15 pages (15 pages)
17 Oct 2023	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)
24 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Mar 2023	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 - 3 pages (3 pages)
20 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Steven Michael Wilson as a director on 9 December 2021	View PDF Appointment of Steven Michael Wilson as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Ali Shoukat as a director on 9 December 2021	View PDF Appointment of Mr Ali Shoukat as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Andrew David Carr as a director on 9 December 2021	View PDF Appointment of Mr Andrew David Carr as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Kevin David Large as a director on 9 December 2021	View PDF Appointment of Mr Kevin David Large as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Martin Richard Shaw as a director on 9 December 2021	View PDF Appointment of Mr Martin Richard Shaw as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Paul Tranah as a person with significant control on 17 December 2021	View PDF Cessation of Paul Tranah as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Adam Loveland as a person with significant control on 17 December 2021	View PDF Cessation of Adam Loveland as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 10.10303	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 10.10303 - link opens in a new window - 8 pages (8 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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FASCEL GROUP HOLDINGS 2021 LIMITED

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