FAE VENTURES LIMITED: Filings

  • Overview

    Company NameFAE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09790120
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FAE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    16 pagesAA

    Confirmation statement made on Jun 04, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    42 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to May 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sarah Jane Stennett on Jul 03, 2023

    2 pagesCH01

    Change of details for Ms Sarah Jane Stennett as a person with significant control on Jul 03, 2023

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    44 pagesAA

    Satisfaction of charge 097901200003 in full

    1 pagesMR04

    Satisfaction of charge 097901200002 in full

    1 pagesMR04

    Satisfaction of charge 097901200001 in full

    1 pagesMR04

    Registration of charge 097901200004, created on Jan 24, 2023

    27 pagesMR01

    Change of details for Ms Sarah Jane Stennett as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2020

    43 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2021

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Cessation of Leonard Blavatnik as a person with significant control on Jun 29, 2021

    3 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0