FACTMINT LTD

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DateDescription
15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PARKES / 18/02/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PARKES / 18/02/2019

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01/10/181 October 2018 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O CHRIS SCOTT 19 SHEPHERDS HILL LONDON N6 5QJ ENGLAND

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 11/12/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 11/12/2017

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08/09/178 September 2017 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 01/05/2013

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PARKES / 01/12/2012

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/07/141 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JONATHAN LIAM SHONE / 24/07/2013

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19/11/1319 November 2013 ARTICLES OF ASSOCIATION

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19/11/1319 November 2013 ALTER ARTICLES 17/10/2013

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O PATRICK SHONE 121 RIVERVIEW GARDENS LONDON SW13 8RA ENGLAND

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15/07/1315 July 2013 27/06/13 STATEMENT OF CAPITAL GBP 80.00

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26/06/1326 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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21/06/1321 June 2013 SAIL ADDRESS CHANGED FROM: C/O CHRIS SCOTT FLAT 1 9 BISHOPS ROAD LONDON N6 4HP ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 21.83

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O CHRIS SCOTT THE SPINNEYS WOODFORD ROAD GREAT ADDINGTON KETTERING NORTHAMPTONSHIRE NN14 4BS ENGLAND

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13/08/1213 August 2012 SAIL ADDRESS CREATED

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13/08/1213 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/07/126 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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20/06/1220 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 21.22

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 13/06/2012

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12/06/1212 June 2012 DIRECTOR APPOINTED MR ALEXANDER PARKES

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14/06/1114 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 0.01

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14/06/1114 June 2011 DIRECTOR APPOINTED MR PATRICK JONATHAN LIAM SHONE

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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