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FABLINK (WOLVERHAMPTON) LIMITED

Company number 15826054

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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)
23 Sep 2024 CERTNM Company name changed ensco 2 LIMITED\certificate issued on 23/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-23
19 Sep 2024 AP01 Appointment of Mr Craig Andrew Harris as a director on 11 September 2024
19 Sep 2024 AP01 Appointment of Mr James Robert Hill as a director on 11 September 2024
19 Sep 2024 AP01 Appointment of Mr Adrian John Wolstenholme as a director on 11 September 2024
19 Sep 2024 TM01 Termination of appointment of Richard James Williams as a director on 11 September 2024
16 Sep 2024 MR01 Registration of charge 158260540003, created on 12 September 2024
13 Sep 2024 MR01 Registration of charge 158260540001, created on 12 September 2024
13 Sep 2024 MR01 Registration of charge 158260540002, created on 12 September 2024
20 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
19 Aug 2024 PSC05 Change of details for Ensco 1 Limited as a person with significant control on 19 August 2024
09 Aug 2024 AP01 Appointment of Mr Richard James Williams as a director on 9 August 2024
09 Aug 2024 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Trinity 16 John Dalton Street Manchester M2 6HY on 9 August 2024
09 Aug 2024 TM01 Termination of appointment of a G Secretarial Limited as a director on 9 August 2024
09 Aug 2024 PSC02 Notification of Ensco 1 Limited as a person with significant control on 9 August 2024
09 Aug 2024 TM01 Termination of appointment of Inhoco Formations Limited as a director on 9 August 2024
09 Aug 2024 AA01 Current accounting period shortened from 31 July 2025 to 31 March 2025
09 Aug 2024 TM01 Termination of appointment of Roger Hart as a director on 9 August 2024
09 Aug 2024 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 9 August 2024
09 Aug 2024 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 9 August 2024
08 Aug 2024 CERTNM Company name changed aghoco 2312 LIMITED\certificate issued on 08/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-08
08 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-08
  • GBP 1