FANZA

Company number 08776690

Date	Type	Description	View / Download
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
27 Dec 2023	TM01	Termination of appointment of Judith Charles Mayhew Jonas as a director on 15 November 2023	(1 page)
27 Dec 2023	TM01	Termination of appointment of Kathryn Nicole Angel as a director on 15 November 2023	(1 page)
21 Nov 2023	AP01	Appointment of Ms Alison Louise Payne as a director on 15 November 2023	(2 pages)
30 Jul 2023	AP01	Appointment of Countess Jennifer Anne Guerrini Maraldi as a director on 28 June 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Nathalie Anne Marie Lethbridge as a director on 28 June 2023	(1 page)
06 Jun 2023	AA	Micro company accounts made up to 30 November 2022	(3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
15 Dec 2022	TM01	Termination of appointment of Karyl Anne Nairn as a director on 23 November 2022	(1 page)
08 Sep 2022	AD01	Registered office address changed from 37 Camden Mews London NW1 9BY to 128 Castelnau London SW13 9ET on 8 September 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Rebecca Anne Hossack as a director on 5 July 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Nicola Rosemary Downer as a director on 5 July 2022	(1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	(19 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jul 2022	CC04	Statement of company's objects	(2 pages)
18 May 2022	AA	Micro company accounts made up to 30 November 2021	(3 pages) Download iXBRL
21 Mar 2022	CH01	Director's details changed for Lyndel Christine Harrison on 21 March 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Buzz St Clair Mccarthy as a director on 15 February 2022	(1 page)
16 Dec 2021	CH01	Director's details changed for Sarah Jane Fogarty on 17 November 2021	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
14 Dec 2021	AP01	Appointment of Sarah Jane Fogarty as a director on 17 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Ian Robert Henderson as a director on 18 November 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Colleen Mary Toomey as a director on 9 September 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of John Cecil Dauth as a director on 3 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mrs Nathalie Anne Marie Lethbridge as a director on 14 June 2021	(2 pages)