FASANARA CAPITAL LTD

07561210
4TH FLOOR 40 NEW BOND STREET LONDON UNITED KINGDOM W1S 2RX

Documents

Documents
Date Category Description Pages
27 Oct 2024 incorporation Memorandum Articles 38 Buy now
27 Oct 2024 resolution Resolution 42 Buy now
09 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
09 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2024 insolvency Solvency Statement dated 27/09/24 1 Buy now
09 Oct 2024 resolution Resolution 3 Buy now
28 Sep 2024 incorporation Memorandum Articles 38 Buy now
28 Sep 2024 resolution Resolution 42 Buy now
22 Sep 2024 accounts Annual Accounts 57 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 54 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 53 Buy now
16 Dec 2022 officers Change of particulars for director (Mr Francesco Filia) 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 36 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of director (Mr Paul Julian Bramley) 2 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
15 Sep 2020 accounts Annual Accounts 32 Buy now
03 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 May 2020 capital Notice of cancellation of shares 3 Buy now
28 May 2020 capital Notice of cancellation of shares 4 Buy now
28 May 2020 capital Return of purchase of own shares 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2019 accounts Annual Accounts 20 Buy now
24 May 2019 miscellaneous Second filing of Confirmation Statement dated 01/05/2019 7 Buy now
24 May 2019 miscellaneous Second filing of Confirmation Statement dated 06/02/2019 5 Buy now
01 May 2019 return 01/05/19 Statement of Capital gbp 1320049.00 6 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 accounts Annual Accounts 25 Buy now
17 Jul 2018 officers Appointment of director (Ms Elisa Bianchi) 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 23 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2017 accounts Annual Accounts 18 Buy now
19 Dec 2016 capital Return of purchase of own shares 3 Buy now
07 Dec 2016 officers Termination of appointment of director (Pietro Fabbri) 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
24 Nov 2015 officers Change of particulars for director (Pietro Fabbri) 2 Buy now
31 Jul 2015 accounts Annual Accounts 20 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
16 Apr 2015 officers Appointment of corporate secretary (Temple Secretarial Limited) 2 Buy now
04 Aug 2014 accounts Annual Accounts 19 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 16 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
03 Apr 2013 capital Return of purchase of own shares 3 Buy now
28 Mar 2013 capital Return of Allotment of shares 4 Buy now
15 Nov 2012 accounts Annual Accounts 14 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
12 Aug 2011 capital Return of Allotment of shares 4 Buy now
12 Aug 2011 resolution Resolution 61 Buy now
10 Aug 2011 capital Return of Allotment of shares 3 Buy now
04 May 2011 officers Termination of appointment of director (John Langan) 1 Buy now
04 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2011 officers Appointment of director (Pietro Fabbri) 2 Buy now
03 May 2011 officers Appointment of director (Francesco Filia) 2 Buy now
03 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
11 Mar 2011 incorporation Incorporation Company 55 Buy now