Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AP01 |
Appointment of Mr Maurice James Malcolm Groat as a director on 11 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Robin Stevens as a director on 11 October 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitilise amount 03/10/2024
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
PSC01 |
Notification of Ngook for Chian as a person with significant control on 23 May 2024
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03 Jul 2024 |
PSC07 |
Cessation of Ross Jones as a person with significant control on 23 May 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 22 West Green Road London N15 5NN United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2 July 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Jun 2024 |
AUDR |
Auditor's report
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27 Jun 2024 |
AUDS |
Auditor's statement
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27 Jun 2024 |
BS |
Balance Sheet
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27 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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27 Jun 2024 |
CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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27 Jun 2024 |
RR01 |
Re-registration from a private company to a public company
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27 Jun 2024 |
CERTNM |
Company name changed fairview international private LIMITED\certificate issued on 27/06/24
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RES15 ‐
Change company name resolution on 2024-06-10
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27 Jun 2024 |
CONNOT |
Change of name notice
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17 Jun 2024 |
AP01 |
Appointment of Mr Hun Soon Lim as a director on 23 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Jeffrey Raymond Beard as a director on 23 May 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 30 June 2025
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14 Jun 2024 |
TM01 |
Termination of appointment of Ross Jones as a director on 23 May 2024
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13 Jun 2024 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 7 June 2024
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