Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
PSC07 |
Cessation of Peter Andrew Hinckley as a person with significant control on 30 April 2024
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01 May 2024 |
PSC02 |
Notification of Ftl Uk Acquisition Company Limited as a person with significant control on 30 April 2024
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01 May 2024 |
TM02 |
Termination of appointment of Io Strong as a secretary on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Io Strong as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Peter John Semple as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Peter Andrew Hinckley as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of David William Greenwell as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Carole Elizabeth Greenwell as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Michael William Jones as a director on 30 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter John Semple as a director
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
400 b ordinary shares and 800 c shares are released from provisions of article 9/restrictions on the authorised share capital are revoked and deleted 19/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Peter John Semple as a director on 9 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2023.
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Alan Tonge as a person with significant control on 1 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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28 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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