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FAIRSTONE CAPITAL INVESTMENT LIMITED - 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 09928851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Bulrushes Woodstock Way
- Boldon Business Park
- Boldon
- Tyne & Wear
- NE35 9PF 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- JAMIESON, Iain Alexander
- TAYLOR, Tom
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-23
- Age Of Company 2015-12-23 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Synova Capital Gp 5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STELLAR TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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FAIRSTONE CAPITAL INVESTMENT LIMITED Company Description
- FAIRSTONE CAPITAL INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09928851. Its current trading status is "live". It was registered 2015-12-23. It was previously called STELLAR TOPCO LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 The Bulrushes Woodstock Way .
Get FAIRSTONE CAPITAL INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Capital Investment Limited - 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
- 2015-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09928851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09928851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09928851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-09-13) - SH03
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capital-cancellation-shares (2021-09-13) - SH06
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capital-allotment-shares (2021-09-14) - SH01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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memorandum-articles (2021-04-15) - MA
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resolution (2021-04-15) - RESOLUTIONS
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keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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resolution (2020-07-27) - RESOLUTIONS
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capital-allotment-shares (2020-07-11) - SH01
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accounts-with-accounts-type-group (2020-09-29) - AA
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-updates (2020-12-22) - CS01
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second-filing-of-secretary-appointment-with-name (2020-09-29) - RP04AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-group (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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resolution (2019-08-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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accounts-with-accounts-type-group (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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second-filing-of-director-termination-with-name (2018-11-05) - RP04TM01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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keyboard_arrow_right 2017
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resolution (2017-04-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-12) - CS01
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capital-allotment-shares (2017-12-12) - SH01
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memorandum-articles (2017-12-06) - MA
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resolution (2017-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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capital-allotment-shares (2017-04-11) - SH01
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keyboard_arrow_right 2016
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resolution (2016-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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confirmation-statement-with-updates (2016-12-23) - CS01
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resolution (2016-10-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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certificate-change-of-name-company (2016-03-08) - CERTNM
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keyboard_arrow_right 2015
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incorporation-company (2015-12-23) - NEWINC
