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FACT FIVE LIMITED

Company number SC449405

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
05 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AP01	Appointment of Mr Stephen Paul Phillips as a director	View PDF Appointment of Mr Stephen Paul Phillips as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Dr Oliver Campbell Watt Thomson as a director	View PDF Appointment of Dr Oliver Campbell Watt Thomson as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Mr Carrick Charles Henderson Mcdonald as a director	View PDF Appointment of Mr Carrick Charles Henderson Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Mr Donal O'herlihy as a director	View PDF Appointment of Mr Donal O'herlihy as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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