FANDANGO HOLDINGS PLC

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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22/08/2522 August 2025 NewFull accounts made up to 2025-02-28

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04/08/254 August 2025 NewMemorandum and Articles of Association

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04/08/254 August 2025 NewResolutions

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03/06/253 June 2025 Auditor's resignation

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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10/07/2410 July 2024 Director's details changed for Mr Charles Ronald Spencer Tatnall on 2024-04-01

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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01/09/231 September 2023 Confirmation statement made on 2023-08-25 with no updates

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24/07/2324 July 2023 Full accounts made up to 2023-02-28

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13/03/2313 March 2023 Auditor's resignation

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26/10/2226 October 2022 Current accounting period extended from 2022-08-31 to 2023-02-28

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26/01/2226 January 2022 Full accounts made up to 2021-08-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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09/01/209 January 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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13/02/1813 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1811 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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21/07/1721 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 130002

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22/05/1722 May 2017 08/05/17 STATEMENT OF CAPITAL GBP 50002.00

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22/05/1722 May 2017 SUB-DIVISION 08/05/17

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18/05/1718 May 2017 ADOPT ARTICLES 08/05/2017

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10/05/1710 May 2017 REREG PRI TO PLC; RES02 PASS DATE:10/05/2017

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10/05/1710 May 2017 BALANCE SHEET

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10/05/1710 May 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/05/1710 May 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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10/05/1710 May 2017 AUDITORS' REPORT

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10/05/1710 May 2017 AUDITORS' STATEMENT

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10/05/1710 May 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY JAMES LONGLEY

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LONGLEY

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29/11/1629 November 2016 DIRECTOR APPOINTED MR TIMOTHY ROBIN COTTIER

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM ANCHOR HOUSE 4 DURHAM STREET VAUXHALL LONDON SE11 5JA ENGLAND

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28/11/1628 November 2016 SECRETARY APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY

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28/11/1628 November 2016 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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