FABRIK HOLDINGS LIMITED filing history - Find and update company information

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FABRIK HOLDINGS LIMITED

Company number 04510500

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC07	Cessation of John Rath as a person with significant control on 31 October 2022	View PDF Cessation of John Rath as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC02	Notification of Fabrik Trustees Limited as a person with significant control on 31 October 2022	View PDF Notification of Fabrik Trustees Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP03	Appointment of John Rath as a secretary on 31 October 2022	View PDF Appointment of John Rath as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Elizabeth Dawn Parsons as a director on 31 October 2022	View PDF Appointment of Elizabeth Dawn Parsons as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Andrew James Smith as a director on 31 October 2022	View PDF Appointment of Mr Andrew James Smith as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Dr Simon Greig as a director on 31 October 2022	View PDF Appointment of Dr Simon Greig as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Mark Richard Bell as a director on 31 October 2022	View PDF Appointment of Mr Mark Richard Bell as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Rebecca Anne Sanders as a director on 31 October 2022	View PDF Appointment of Rebecca Anne Sanders as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR01	Registration of charge 045105000001, created on 31 October 2022	View PDF Registration of charge 045105000001, created on 31 October 2022 - link opens in a new window - 29 pages (29 pages)
19 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2021	TM02	Termination of appointment of Catherine Jane Rath as a secretary on 17 March 2021	View PDF Termination of appointment of Catherine Jane Rath as a secretary on 17 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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