FACTORY 42 LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Resignation of a liquidator

View Document

13/08/2413 August 2024 Resolutions

View Document

13/08/2413 August 2024 Registered office address changed from New Wing Somerset House Strand London WC2R 1LA to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-08-13

View Document

13/08/2413 August 2024 Appointment of a voluntary liquidator

View Document

25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with updates

View Document

05/02/245 February 2024 Appointment of Mr Malcolm Robert Wall as a director on 2023-12-05

View Document

28/09/2328 September 2023 Termination of appointment of Michael Shepstone Luckwell as a director on 2023-09-26

View Document

18/09/2318 September 2023 Termination of appointment of Julian Michael Simmonds as a director on 2023-09-08

View Document

15/08/2315 August 2023 Resolutions

View Document

15/08/2315 August 2023 Sub-division of shares on 2023-08-01

View Document

15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-01

View Document

15/08/2315 August 2023 Resolutions

View Document

15/08/2315 August 2023 Resolutions

View Document

15/08/2315 August 2023 Resolutions

View Document

15/08/2315 August 2023 Memorandum and Articles of Association

View Document

08/08/238 August 2023 Termination of appointment of Malcolm Robert Wall as a director on 2023-08-02

View Document

08/08/238 August 2023 Appointment of Mr Michael Shepstone Luckwell as a director on 2023-08-02

View Document

23/06/2323 June 2023 Confirmation statement made on 2023-06-20 with no updates

View Document

03/05/233 May 2023 Total exemption full accounts made up to 2022-12-31

View Document

20/09/2220 September 2022 Change of details for Mr John Aldren Cassy as a person with significant control on 2022-09-20

View Document

17/12/2117 December 2021 Total exemption full accounts made up to 2021-09-30

View Document

06/07/216 July 2021 Confirmation statement made on 2021-06-20 with updates

View Document

05/08/195 August 2019 30/09/18 TOTAL EXEMPTION FULL

View Document

16/07/1916 July 2019 PREVSHO FROM 30/04/2019 TO 30/09/2018

View Document

21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

View Document

27/09/1827 September 2018 30/04/18 TOTAL EXEMPTION FULL

View Document

12/09/1812 September 2018 PREVSHO FROM 30/09/2018 TO 30/04/2018

View Document

04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

View Document

27/04/1827 April 2018 DIRECTOR APPOINTED MS RUTH FULLER-SESSIONS

View Document

27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH

View Document

07/02/187 February 2018 30/09/17 TOTAL EXEMPTION FULL

View Document

11/01/1811 January 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

View Document

29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

View Document

29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALDREN CASSY

View Document

29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARCUS SMITH

View Document

22/12/1622 December 2016 ADOPT ARTICLES 03/11/2016

View Document

25/11/1625 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 124.56

View Document

14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM NEW WING NEW WING, SOMERSET HOUSE STRAND LONDON WC2R 1LA ENGLAND

View Document

09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 19 HONEYWELL ROAD LONDON SW11 6EQ UNITED KINGDOM

View Document

13/10/1613 October 2016 19/09/16 STATEMENT OF CAPITAL GBP 115.22

View Document

02/10/162 October 2016 SUB-DIVISION 01/09/16

View Document

02/10/162 October 2016 13/09/16 STATEMENT OF CAPITAL GBP 114.60

View Document

28/09/1628 September 2016 ALTER ARTICLES 01/09/2016

View Document

21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company