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FANI PROPERTY LTD

Company number 14222456

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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)
09 Sep 2024	PSC04	Change of details for Mrs Camilla Solanki as a person with significant control on 26 August 2024	View PDF Change of details for Mrs Camilla Solanki as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mrs Camilla Solanki on 26 August 2024	View PDF Director's details changed for Mrs Camilla Solanki on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Craigower St. Andrew's Close London N12 8BA on 9 September 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Craigower St. Andrew's Close London N12 8BA on 9 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC04	Change of details for Mrs Camilla Solanki as a person with significant control on 4 June 2024	View PDF Change of details for Mrs Camilla Solanki as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mrs Camilla Solanki on 4 June 2024	View PDF Director's details changed for Mrs Camilla Solanki on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Unit 8 Cunningham Court Blackburn BB1 2QX England to 1 Kings Avenue London N21 3NA on 4 June 2024	View PDF Registered office address changed from Unit 8 Cunningham Court Blackburn BB1 2QX England to 1 Kings Avenue London N21 3NA on 4 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	PSC07	Cessation of Olga Jane Rina Fani as a person with significant control on 12 January 2024	View PDF Cessation of Olga Jane Rina Fani as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes created/rights of new shares 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created/rights of new shares 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 26/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH02	Sub-division of shares on 12 January 2024	View PDF Sub-division of shares on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	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)
01 Feb 2024	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 - 3 pages (3 pages)
10 Jan 2024	PSC01	Notification of Camilla Solanki as a person with significant control on 8 July 2022	View PDF Notification of Camilla Solanki as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC01	Notification of Olga Jane Rina Fani as a person with significant control on 8 July 2022	View PDF Notification of Olga Jane Rina Fani as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 10 January 2024	View PDF Withdrawal of a person with significant control statement on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP England to Unit 8 Cunningham Court Blackburn BB1 2QX on 11 October 2023	View PDF Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP England to Unit 8 Cunningham Court Blackburn BB1 2QX on 11 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Camilla Solanki on 10 July 2023	View PDF Director's details changed for Mrs Camilla Solanki on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 455 Whalley New Road Blackburn BB1 9SP on 10 July 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 455 Whalley New Road Blackburn BB1 9SP on 10 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Olga Fani as a director on 16 May 2023	View PDF Termination of appointment of Olga Fani as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-08 GBP 2	View PDF Incorporation Statement of capital on 2022-07-08 GBP 2 - link opens in a new window - 27 pages (27 pages)

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FANI PROPERTY LTD

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