E FARADAY GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2025-04-24 |
| 19/07/2419 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Appointment of a voluntary liquidator |
| 19/07/2419 July 2024 | Statement of affairs |
| 19/07/2419 July 2024 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 2024-07-19 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 16/04/2316 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 12/04/2312 April 2023 | Appointment of Mr John Paul Swingewood as a director on 2023-04-12 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2022-04-24 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2022-09-02 |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 22/09/2222 September 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-19 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Change of details for Mr Peter Anthony Cavanagh as a person with significant control on 2020-10-29 |
| 28/01/2228 January 2022 | Cessation of John Paul Swingewood as a person with significant control on 2021-10-18 |
| 28/01/2228 January 2022 | Cessation of Jeremy Mark Fenn as a person with significant control on 2021-10-18 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Notification of Jeremy Fenn as a person with significant control on 2021-10-18 |
| 11/01/2211 January 2022 | Change of details for Mr Peter Anthony Cavanagh as a person with significant control on 2021-10-18 |
| 11/01/2211 January 2022 | Notification of John Paul Swingewood as a person with significant control on 2021-10-18 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2020-10-30 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-01-18 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-10-18 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-10-28 with updates |
| 23/12/2123 December 2021 | Registration of charge 129837870001, created on 2021-12-22 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC |
| 29/10/2029 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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