FACTORY 14 UK ACQUISITION VIII LTD
Company number 13613476
- Company Overview for FACTORY 14 UK ACQUISITION VIII LTD (13613476)
- Filing history for FACTORY 14 UK ACQUISITION VIII LTD (13613476)
- People for FACTORY 14 UK ACQUISITION VIII LTD (13613476)
- Charges for FACTORY 14 UK ACQUISITION VIII LTD (13613476)
- More for FACTORY 14 UK ACQUISITION VIII LTD (13613476)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | AP01 | Appointment of Jörg Otto Meiner as a director on 11 February 2025 | |
| 10 Jan 2025 | CH01 | Director's details changed for David Robert Kerr on 10 January 2025 | |
| 01 Nov 2024 | AP01 | Appointment of David Robert Kerr as a director on 30 October 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 30 Aug 2024 | DS02 | Withdraw the company strike off application | |
| 30 Jul 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jul 2024 | DS01 | Application to strike the company off the register | |
| 16 Jul 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Mar 2024 | MA | Memorandum and Articles of Association | |
| 14 Mar 2024 | RESOLUTIONS |
Resolutions
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| 04 Mar 2024 | MR01 | Registration of charge 136134760002, created on 28 February 2024 | |
| 29 Feb 2024 | MR01 | Registration of charge 136134760001, created on 28 February 2024 | |
| 09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 04 May 2023 | AUD | Auditor's resignation | |
| 27 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 13 Jul 2022 | PSC05 | Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 10 May 2022 | |
| 22 Jun 2022 | CH01 | Director's details changed for Mr Christoph Felix Gamon on 19 June 2022 | |
| 22 Jun 2022 | PSC05 | Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 19 June 2022 | |
| 22 Jun 2022 | AD01 | Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 22 June 2022 | |
| 19 May 2022 | PSC07 | Cessation of Marcos Arturo Ramirez Gundelach as a person with significant control on 10 May 2022 | |
| 19 May 2022 | PSC07 | Cessation of Guilherme Steinbruch as a person with significant control on 10 May 2022 | |
| 19 May 2022 | PSC07 | Cessation of Gianluca Cocco as a person with significant control on 10 May 2022 | |
| 13 May 2022 | TM01 | Termination of appointment of Guilherme Steinbruch as a director on 10 May 2022 |