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FAIRHEAD TRUSTEES LIMITED

Company number 15319950

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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)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2024	PSC04	Change of details for Mr Thomas Edwin Fairhead as a person with significant control on 25 June 2024	View PDF Change of details for Mr Thomas Edwin Fairhead as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Iona Charlotte Haig Fairhead as a person with significant control on 25 June 2024	View PDF Notification of Iona Charlotte Haig Fairhead as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of James Douglas Edwin Fairhead as a person with significant control on 25 June 2024	View PDF Notification of James Douglas Edwin Fairhead as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Alexander Edward Haig Fairhead as a person with significant control on 25 June 2024	View PDF Notification of Alexander Edward Haig Fairhead as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	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)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jun 2024	PSC01	Notification of Rona Alison Fairhead as a person with significant control on 18 June 2024	View PDF Notification of Rona Alison Fairhead as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jun 2024	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)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 11,002,000.02	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 11,002,000.02 - link opens in a new window - 4 pages (4 pages)
10 Jun 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)
04 Jun 2024	SH02	Consolidation and sub-division of shares on 31 May 2024	View PDF Consolidation and sub-division of shares on 31 May 2024 - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class/consolidation/sub-division. 31/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class/consolidation/sub-division. 31/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 11,002,000	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 11,002,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 November 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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FAIRHEAD TRUSTEES LIMITED

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