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FAIRLO UK LIMITED

Company number 13566128

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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)
19 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 1,635,161	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 1,635,161 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CH01	Director's details changed for Mr Christopher James Shaw on 26 July 2024	View PDF Director's details changed for Mr Christopher James Shaw on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mr Matthew James Cochrane on 26 July 2024	View PDF Director's details changed for Mr Matthew James Cochrane on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 1,035,161	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 1,035,161 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Sep 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)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 400,001	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 400,001 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	CH01	Director's details changed for Mr Christopher James Shaw on 26 August 2022	View PDF Director's details changed for Mr Christopher James Shaw on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Matthew James Cochrane on 26 August 2022	View PDF Director's details changed for Mr Matthew James Cochrane on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Matthew James Cochrane on 26 August 2022	View PDF Director's details changed for Mr Matthew James Cochrane on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Jimmy Hanna on 26 August 2022	View PDF Director's details changed for Jimmy Hanna on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 20 September 2022	View PDF Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Fairlo Ab as a director on 13 August 2021	View PDF Termination of appointment of Fairlo Ab as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-13 GBP 1	View PDF Incorporation Statement of capital on 2021-08-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

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FAIRLO UK LIMITED

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