FAWN HOLD CO (ONE) LIMITED

Company number 13659933

Date	Type	Description	View / Download
17 Sep 2024	AA01	Current accounting period extended from 28 September 2024 to 31 December 2024	(1 page)
23 Jul 2024	AA	Unaudited abridged accounts made up to 28 September 2023	(9 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	(5 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 April 2024 GBP 100	(3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 28 September 2022	(9 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(4 pages)
28 Sep 2023	AA01	Current accounting period shortened from 29 September 2022 to 28 September 2022	(1 page)
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
20 Apr 2023	TM01	Termination of appointment of Jon Paul Sanders as a director on 19 March 2023	(1 page)
30 Nov 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Melaney-Ann Brown as a director on 11 November 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
14 Oct 2022	PSC01	Notification of Sitki Gelman as a person with significant control on 4 October 2021	(2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Jon Paul Sanders on 14 October 2022	(2 pages)
14 Oct 2022	AD01	Registered office address changed from 1 Whittington Avenue London EC3V 1LE England to Landmark 1 - 3, Whittington Avenue London EC3V 1LE on 14 October 2022	(1 page)
01 Apr 2022	AP01	Appointment of Melaney-Ann Brown as a director on 1 April 2022	(2 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	(34 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 100	(4 pages)
29 Mar 2022	AP01	Appointment of Mr Jonathan Peter Breaks as a director on 23 March 2022	(2 pages)
29 Mar 2022	AP01	Appointment of Mr Jon Paul Sanders as a director on 23 March 2022	(2 pages)
28 Mar 2022	MR01	Registration of charge 136599330001, created on 23 March 2022	(36 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 80	(4 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 10	(11 pages)