FAIRSHARE PLATFORM LIMITED filing history - Find and update company information

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FAIRSHARE PLATFORM LIMITED

Company number 09673345

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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)
12 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2017	AD01	Registered office address changed from 7 Unit 3 Dufours Place London London W1F 7SJ to PO Box LL32 8UB 15 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB on 2 May 2017	View PDF Registered office address changed from 7 Unit 3 Dufours Place London London W1F 7SJ to PO Box LL32 8UB 15 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB on 2 May 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AP02	Appointment of Fairshare Communications Limited as a director on 17 June 2016	View PDF Appointment of Fairshare Communications Limited as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Roisin Derval Ni Thuama as a director on 17 June 2016	View PDF Termination of appointment of Roisin Derval Ni Thuama as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	TM01	Termination of appointment of Klaus Schaeck as a director on 17 June 2016	View PDF Termination of appointment of Klaus Schaeck as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	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 - 21 pages (21 pages)
07 Dec 2015	TM01	Termination of appointment of Dennis Manfred Constant as a director on 2 November 2015	View PDF Termination of appointment of Dennis Manfred Constant as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AD04	Register(s) moved to registered office address 7 Unit 3 Dufours Place London London W1F 7SJ	View PDF Register(s) moved to registered office address 7 Unit 3 Dufours Place London London W1F 7SJ - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	SH02	Sub-division of shares on 28 August 2015	View PDF Sub-division of shares on 28 August 2015 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	CH01	Director's details changed for Mr. Dennis Constant on 28 August 2015	View PDF Director's details changed for Mr. Dennis Constant on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AD03	Register(s) moved to registered inspection location Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG	View PDF Register(s) moved to registered inspection location Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP01	Appointment of Mr. Klaus Schaeck as a director on 28 August 2015	View PDF Appointment of Mr. Klaus Schaeck as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Mr. Dennis Constant as a director on 28 August 2015	View PDF Appointment of Mr. Dennis Constant as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AD02	Register inspection address has been changed to Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG	View PDF Register inspection address has been changed to Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH01	Director's details changed for Dr Roisin Ni Thuama on 22 July 2015	View PDF Director's details changed for Dr Roisin Ni Thuama on 22 July 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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