FACEWATCH LIMITED filing history - Find and update company information (original) (raw)
Date (document was filed at Companies House)
Type
Description (of the document filed at Companies House)
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17 Oct 2024
AA
Total exemption full accounts made up to 31 March 2024
01 Aug 2024
CH01
Director's details changed for Mr Simon Crayshaw Jones on 1 August 2024
26 Apr 2024
RESOLUTIONS
Resolutions
- RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2024
MA
Memorandum and Articles of Association
10 Apr 2024
CS01
Confirmation statement made on 31 March 2024 with updates
09 Apr 2024
SH01
Statement of capital following an allotment of shares on 6 April 2024
- GBP 676.3803
09 Apr 2024
SH01
Statement of capital following an allotment of shares on 31 March 2024
- GBP 673.6406
21 Nov 2023
AP01
Appointment of Mr Simon Crayshaw Jones as a director on 13 November 2023
01 Nov 2023
AP01
Appointment of Professor Fraser Sampson as a director on 1 November 2023
26 Sep 2023
TM01
Termination of appointment of Paul Bernard Cassidy as a director on 28 August 2023
31 Jul 2023
AA
Total exemption full accounts made up to 31 March 2023
06 Apr 2023
CS01
Confirmation statement made on 31 March 2023 with updates
23 Nov 2022
AA
Total exemption full accounts made up to 31 March 2022
14 Oct 2022
TM01
Termination of appointment of Bruce John Ellis as a director on 13 October 2022
05 May 2022
SH01
Statement of capital following an allotment of shares on 4 May 2022
- GBP 670.6268
31 Mar 2022
CS01
Confirmation statement made on 31 March 2022 with updates
30 Mar 2022
SH01
Statement of capital following an allotment of shares on 30 March 2022
- GBP 656.7682
10 Feb 2022
SH01
Statement of capital following an allotment of shares on 27 January 2022
- GBP 642.0623
10 Feb 2022
SH01
Statement of capital following an allotment of shares on 27 January 2022
- GBP 642.0623
03 Sep 2021
AA
Total exemption full accounts made up to 31 March 2021
02 Sep 2021
SH01
Statement of capital following an allotment of shares on 26 August 2021
- GBP 613.9591
27 Jul 2021
SH01
Statement of capital following an allotment of shares on 19 July 2021
- GBP 613.3708
31 Mar 2021
CS01
Confirmation statement made on 31 March 2021 with no updates
17 Jun 2020
AA
Total exemption full accounts made up to 31 March 2020
01 Apr 2020
CS01
Confirmation statement made on 31 March 2020 with updates