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FACCENDA INVESTMENTS LIMITED

Company number 01822845

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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)
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 SH02 Sub-division of shares on 30 August 2017
14 Sep 2017 SH10 Particulars of variation of rights attached to shares
14 Sep 2017 SH08 Change of share class name or designation
13 Sep 2017 PSC02 Notification of Faccenda Holdings Limited as a person with significant control on 30 August 2017
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The 2,000 ordinary share of £1 each be sub-divided and reclassified into 2,000,000 a ordinary shares of 50P each, and 2,000,000 b ordinary shares of 50P each, having rights and restrictions. 30/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
01 Aug 2017 CH01 Director's details changed for Ian James Faccenda on 1 May 2017
18 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
26 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000,000
27 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,000,000
28 Apr 2014 CERTNM Company name changed hillesden investments LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
28 Apr 2014 CONNOT Change of name notice
21 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
13 Sep 2013 MR04 Satisfaction of charge 1 in part
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,000,000
11 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2012 AA Group of companies' accounts made up to 30 April 2011