FISIKAL LIMITED filing history - Find and update company information

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FISIKAL LIMITED

Company number 06474303

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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)
01 Feb 2024	TM01	Termination of appointment of Emma Louise Excell as a director on 31 January 2024	View PDF Termination of appointment of Emma Louise Excell as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Dominic Max Stalker as a director on 30 January 2024	View PDF Termination of appointment of Dominic Max Stalker as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	CH01	Director's details changed for Mr Dominic Max Stalker on 22 May 2023	View PDF Director's details changed for Mr Dominic Max Stalker on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Robert James Lander on 22 May 2023	View PDF Director's details changed for Robert James Lander on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mrs Emma Louise Excell on 22 May 2023	View PDF Director's details changed for Mrs Emma Louise Excell on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH03	Secretary's details changed for Emma Louise Excell on 22 May 2023	View PDF Secretary's details changed for Emma Louise Excell on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC04	Change of details for Mr Robert Lander as a person with significant control on 22 May 2023	View PDF Change of details for Mr Robert Lander as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mrs Emma Excell as a person with significant control on 22 May 2023	View PDF Change of details for Mrs Emma Excell as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Michael Grant Asplin as a director on 11 June 2022	View PDF Termination of appointment of Michael Grant Asplin as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Mr Dominic Stalker as a director on 1 June 2021	View PDF Appointment of Mr Dominic Stalker as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Debt facility 25/05/2020	View PDF Resolutions RES13 ‐ Debt facility 25/05/2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ That the directors be generally empowered to commit to a 5 year unsecured debt facility with hsbc bank 14/04/2018	View PDF Resolutions RES13 ‐ That the directors be generally empowered to commit to a 5 year unsecured debt facility with hsbc bank 14/04/2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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