FINE DECOR WALLCOVERINGS LIMITED

Company number 04110906

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
30 Aug 2023	AP01	Appointment of Jeff Graby as a director on 24 August 2023	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
29 Nov 2022	CH01	Director's details changed for Mr Alberto Satine on 17 December 2021	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
25 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
08 Jan 2022	MR01	Registration of charge 041109060006, created on 30 December 2021	(53 pages)
02 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(6 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
10 Aug 2021	MR04	Satisfaction of charge 041109060004 in full	(1 page)
22 Jul 2021	PSC02	Notification of Fine Decor Acquisition Ltd as a person with significant control on 16 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Kenneth Grandberg as a director on 16 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of James Harris Grandberg as a director on 16 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of James Grandberg as a person with significant control on 16 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Anthony James Garnett as a director on 16 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Paul Feinstein as a director on 16 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Alberto Satine as a director on 16 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Kyle Hood as a director on 16 July 2021	(2 pages)
20 Jul 2021	MR01	Registration of charge 041109060005, created on 16 July 2021	(51 pages)
13 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 3,666,140.787	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
17 Dec 2020	AD01	Registered office address changed from Victoria Mill Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 7PA to Varey Road Eaton Bank Trading Estate Congleton CW12 1UW on 17 December 2020	(1 page)