FAVSCO NI LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/01/2514 January 2025

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14/01/2514 January 2025 Purchase of own shares. Shares purchased into treasury:

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with updates

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15/11/2415 November 2024 Notification of Ryan Andrews as a person with significant control on 2024-10-24

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15/11/2415 November 2024 Notification of Michael Graham as a person with significant control on 2024-10-24

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12/11/2412 November 2024 Termination of appointment of Nigel Andrew Favas as a director on 2024-10-24

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12/11/2412 November 2024 Cessation of Business Adventures Limited as a person with significant control on 2024-10-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Change of details for Business Adventures Limited as a person with significant control on 2019-09-02

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17/02/2317 February 2023 Termination of appointment of Mark Charles Warburton as a secretary on 2023-02-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-05 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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22/11/1722 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 1100

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 02/01/13 STATEMENT OF CAPITAL GBP 1000

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN THOMAS GEORGE ANDREWS / 20/11/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADBURY GRAHAM / 20/11/2013

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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05/09/135 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083036610001

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08/05/138 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083036610001

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26/01/1326 January 2013 SECRETARY APPOINTED MR MARK CHARLES WARBURTON

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02/01/132 January 2013 DIRECTOR APPOINTED MR RYAN THOMAS GEORGE ANDREWS

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02/01/132 January 2013 DIRECTOR APPOINTED MR MICHAEL BRADBURY GRAHAM

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 24 BROAD LANE HALE ALTRINCHAM CHESHIRE WA15 0DF ENGLAND

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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