FAPTIC LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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09/07/259 July 2025 Total exemption full accounts made up to 2024-12-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-27 with updates

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Memorandum and Articles of Association

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with updates

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13/03/2313 March 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 2023-03-13

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13/03/2313 March 2023 Previous accounting period shortened from 2023-10-31 to 2022-12-31

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18/01/2318 January 2023 Change of share class name or designation

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04/01/234 January 2023 Termination of appointment of Adrian Hodgkinson as a director on 2022-12-22

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04/01/234 January 2023 Appointment of Mr Andrew Karl Jardine as a director on 2022-12-22

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04/01/234 January 2023 Appointment of Mr George Edward Bray as a director on 2022-12-22

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04/01/234 January 2023 Notification of Andrew Karl Jardine as a person with significant control on 2022-12-22

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04/01/234 January 2023 Notification of George Edward Bray as a person with significant control on 2022-12-22

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04/01/234 January 2023 Cessation of Adrian Hodgkinson as a person with significant control on 2022-12-22

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04/01/234 January 2023 Cessation of Dan Marian Rusu as a person with significant control on 2022-12-22

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04/01/234 January 2023 Termination of appointment of Dan Marian Rusu as a director on 2022-12-22

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

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07/12/227 December 2022 Sub-division of shares on 2022-10-26

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-10-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/1921 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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