FABRIO DESIGN LTD
| Status | ACTIVE |
| Company No. | 12739140 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2020 |
| Age | 3 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FABRIO DESIGN LTD is an active private limited company with number 12739140. It was incorporated 3 years, 11 months, 26 days ago, on 13 July 2020. The company address is Suite 4, Europa House Europa Way Suite 4, Europa House Europa Way, Lichfield, WS14 9TZ, England.
Company Fillings
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-18
Old address: 253 Chester Road Streetly Sutton Coldfield B74 3nd England
New address: Suite 4, Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-20
Capital : 127.39 GBP
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 24 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-06
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Cessation of a person with significant control
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew James Smith
Cessation date: 2023-07-31
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Smith
Termination date: 2023-07-31
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Jardine
Appointment date: 2023-02-13
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Seaton
Termination date: 2023-02-13
Documents
Capital allotment shares
Date: 11 Oct 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 113.888 GBP
Documents
Resolution
Date: 10 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon William Seaton
Appointment date: 2022-08-08
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Capital alter shares subdivision
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-13
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Notification of a person with significant control
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew James Smith
Notification date: 2021-07-07
Documents
Change person director company with change date
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-06
Officer name: Mr Matthew James Smith
Documents
Change person director company with change date
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-06
Officer name: Mr Matt James Smith
Documents
Appoint person director company with name date
Date: 06 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt James Smith
Appointment date: 2021-02-01
Documents
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