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FYFFES GROUP LIMITED

Company number 00070123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mr Richard John Enright as a director on 16 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,400,000
11 Dec 2015 CH01 Director's details changed for Mr George Ross Kennedy on 1 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,400,000
23 Jun 2015 TM01 Termination of appointment of Charles Anthony Napier as a director on 19 June 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,400,000
25 Jul 2014 AP01 Appointment of Mr George Ross Kennedy as a director on 23 July 2014
25 Jul 2014 TM01 Termination of appointment of Timothy David Chambers as a director on 23 July 2014
25 Jul 2014 TM01 Termination of appointment of Coenraad Bos as a director on 23 July 2014
25 Jul 2014 AP01 Appointment of Mr John Hopkins as a director on 23 July 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 SH10 Particulars of variation of rights attached to shares
25 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 11/09/2013
25 Sep 2013 CC04 Statement of company's objects
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital restrictions revoked 11/09/2013
18 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,400,000
18 Sep 2013 CH01 Director's details changed for Mr David Flynn on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Charles Anthony Napier on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Thomas Gerard Murphy on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Andrew Hugh Denham Smith on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Timothy David Chambers on 18 September 2013