FARADIC TECHNOLOGIES LTD

Company number 13891149 ·

Active

48 filings

Date Filing
27 May 2026 Appointment of Miss Yan Kong as a director on 2026-05-27 · 2 pages View document
9 May 2026 Termination of appointment of Angelo Delalio as a director on 2026-05-08 · 1 page View document
5 Feb 2026 Termination of appointment of Enrico Lettig as a director on 2026-02-05 · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-26 with updates · 4 pages View document
20 Aug 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
18 Jun 2025 Appointment of Mr Stephen Paul Bold as a director on 2025-06-16 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-05-07 with updates · 4 pages View document
1 May 2025 Appointment of Mr Angelo Delalio as a director on 2025-04-30 · 2 pages View document
1 May 2025 Appointment of Mr Enrico Lettig as a director on 2025-04-28 · 2 pages View document
24 Apr 2025 Appointment of Dr Carsten Detlev Holger Schwandt as a director on 2025-04-24 · 2 pages View document
8 Apr 2025 Termination of appointment of Stephen Paul Bold as a director on 2025-04-07 · 1 page View document
8 Apr 2025 Notification of Armando Paganelli as a person with significant control on 2025-04-08 · 2 pages View document
8 Apr 2025 Appointment of Mr Armando Giovanni Paganelli as a director on 2025-04-07 · 2 pages View document
3 Apr 2025 Cessation of Material Adverse Change Limited as a person with significant control on 2025-04-03 · 1 page View document
3 Apr 2025 Registered office address changed from 27 Templand Park Allithwaite Grange-over-Sands LA11 7QS England to 73 Hamilton Road Feltham TW13 4PR on 2025-04-03 · 1 page View document
3 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 3 pages View document
1 Apr 2025 Certificate of change of name · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
17 Feb 2025 Termination of appointment of Dominic James Ryder as a director on 2025-02-17 · 1 page View document
17 Feb 2025 Registered office address changed from 100 Barbirolli Square Manchester C/O/Kay Johnson Gee M2 3BD England to 27 Templand Park Allithwaite Grange-over-Sands LA11 7QS on 2025-02-17 · 1 page View document
17 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
29 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Jan 2025 Compulsory strike-off action has been discontinued View document
28 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Jan 2025 First Gazette notice for compulsory strike-off View document
27 Jan 2025 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
24 Oct 2023 Registered office address changed from 27 Templand Park Allithwaite LA11 7QS United Kingdom to 100 Barbirolli Square Manchester C/O/Kay Johnson Gee M2 3BD on 2023-10-24 · 1 page View document
2 Oct 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
28 Sep 2023 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-28 · 1 page View document
28 Sep 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 27 Templand Park Allithwaite LA11 7QS on 2023-09-28 · 1 page View document
28 Sep 2023 Appointment of Mr Stephen Paul Bold as a secretary on 2023-09-28 · 2 pages View document
28 Sep 2023 Change of details for Material Adverse Change Limited as a person with significant control on 2023-09-28 · 2 pages View document
13 Sep 2023 Termination of appointment of Nicholas Paley Scott-Knox-Gore as a director on 2023-08-16 · 1 page View document
13 Sep 2023 Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-31 · 1 page View document
31 Aug 2023 Change of details for Material Adverse Change Limited as a person with significant control on 2023-08-31 · 2 pages View document
31 Aug 2023 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31 · 1 page View document
10 Jul 2023 Director's details changed for Mr Dominic James Ryder on 2023-07-10 · 2 pages View document
10 Jul 2023 Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10 · 2 pages View document
10 Jul 2023 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10 · 1 page View document
10 Jul 2023 Change of details for Material Adverse Change Limited as a person with significant control on 2023-07-10 · 2 pages View document
10 Jul 2023 Director's details changed for Mr Nicholas Paley Scott-Knox-Gore on 2023-07-10 · 2 pages View document
10 Jul 2023 Director's details changed for Mr Stephen Paul Bold on 2023-07-10 · 2 pages View document
10 Jul 2023 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
3 Feb 2022 Incorporation · 12 pages View document