FACETS FINANCIAL TECHNOLOGY LIMITED

Company number 11442399

Date	Type	Description	View / Download
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
30 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
27 Sep 2022	PSC04	Change of details for Mr Martin Trevor Humphries as a person with significant control on 19 September 2022	(2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Christopher George Humphries on 19 September 2022	(2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Martin Trevor Humphries on 19 September 2022	(2 pages)
21 Sep 2022	AD01	Registered office address changed from 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF England to 13 Star Post Road Camberley Surrey GU15 4DE on 21 September 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
30 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
24 Jul 2020	AP01	Appointment of Sir Eric Peacock as a director on 1 June 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(3 pages)
13 Jul 2020	PSC01	Notification of Martin Trevor Humphries as a person with significant control on 1 July 2020	(2 pages)
13 Jul 2020	PSC07	Cessation of Leapfrog Group Holdings Limited as a person with significant control on 1 July 2020	(1 page)
15 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
09 Jul 2019	PSC07	Cessation of Martin Trevor Humphries as a person with significant control on 16 April 2019	(1 page)
09 Jul 2019	PSC02	Notification of Leapfrog Group Holdings Limited as a person with significant control on 16 April 2019	(2 pages)
01 Jul 2019	PSC04	Change of details for Mr Martin Trevor Humphries as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Martin Trevor Humphries on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 1 Burwood Place Burwood Place Marble Arch London W2 2UT England to 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF on 1 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
05 Apr 2019	CH01	Director's details changed for Mr Christophr George Humphries on 5 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Christophr George Humphries as a director on 5 April 2019	(2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10	(3 pages)