(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, July 2023
| resolution
|
Free Download
(4 pages)
|
(SH19) 0.01 GBP is the capital in company's statement on Wednesday 26th July 2023
filed on: 26th, July 2023
| capital
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 26/07/23
filed on: 26th, July 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 26th, July 2023
| capital
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Saturday 30th April 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(18 pages)
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(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Sunday 30th April 2023.
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 1st June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th April 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(18 pages)
|
(AD01) Registered office address changed from 51-53 51 Great Malborough Street London W1F 7JT United Kingdom to 114-116 Marylebone Lane London W1U 2HH on Tuesday 14th September 2021
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 30th April 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to Tuesday 30th April 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to Monday 30th April 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Tuesday 20th March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 20th March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 13th March 2018.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 20th July 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 20th July 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 20th July 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 20th July 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, August 2017
| resolution
|
Free Download
(15 pages)
|
(AA) Accounts for a small company made up to Sunday 30th April 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from C/O Random 42 Kings House Haymarket London SW1Y 4BP to 51-53 51 Great Malborough Street London W1F 7JT on Sunday 8th January 2017
filed on: 8th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 30th April 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) 140239.58 GBP is the capital in company's statement on Friday 16th September 2016
filed on: 14th, December 2016
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
(67 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 140194.58 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 6th, June 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, May 2016
| resolution
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 31st March 2016140194.58 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(10 pages)
|
(SH03) Own shares purchase
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Friday 15th April 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
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(AP03) On Friday 15th April 2016 - new secretary appointed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 8th April 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2016
| resolution
|
Free Download
(67 pages)
|
(AA) Accounts for a small company made up to Thursday 30th April 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 140224.58 GBP is the capital in company's statement on Thursday 11th June 2015
filed on: 11th, June 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 15th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 140030.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
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(AP01) New director appointment on Monday 30th March 2015.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th March 2015.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th March 2015.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th March 2015.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th March 2015.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB to C/O Random 42 Kings House Haymarket London SW1Y 4BP on Friday 24th April 2015
filed on: 24th, April 2015
| address
|
Free Download
|
(SH01) 140030.00 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 17th, April 2015
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, April 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 17th, April 2015
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 11th March 2015.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 30th April 2015, originally was Sunday 31st May 2015.
filed on: 3rd, February 2015
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed fornax capital LIMITEDcertificate issued on 26/01/15
filed on: 26th, January 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AR01) Annual return made up to Thursday 15th May 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 15th May 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 8th August 2012 from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom
filed on: 8th, August 2012
| address
|
Free Download
(2 pages)
|
(AP03) On Wednesday 8th August 2012 - new secretary appointed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 17th May 2012 from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, May 2012
| incorporation
|
Free Download
(54 pages)
|