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FANSHAWE LIMITED

Company number 15462272

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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)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Apr 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 - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Rupert Guy Symmons as a person with significant control on 28 March 2024	View PDF Cessation of Rupert Guy Symmons as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of Fanshawe Trustee Limited as a person with significant control on 28 March 2024	View PDF Notification of Fanshawe Trustee Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Darryl John Trott as a person with significant control on 28 March 2024	View PDF Cessation of Darryl John Trott as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CERTNM	Company name changed fanshawe (uk) LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed fanshawe (uk) LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 5 April 2025	View PDF Current accounting period extended from 28 February 2025 to 5 April 2025 - link opens in a new window - 1 page (1 page)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-02 GBP 2 - link opens in a new window - 39 pages (39 pages)

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