THE FYZZ FACILITY FILM SIX LIMITED filing history - Find and update company information - GOV.UK

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THE FYZZ FACILITY FILM SIX LIMITED

Company number 08232304

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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)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 27/09/2016	View PDF Second filing of Confirmation Statement dated 27/09/2016 - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,320	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,320 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	CS01	27/09/16 Statement of Capital gbp 2320 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 11/01/2017	View PDF 27/09/16 Statement of Capital gbp 2320 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 11/01/2017 - link opens in a new window - 8 pages (8 pages)
26 Jul 2016	AD01	Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 26 July 2016	View PDF Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 26 July 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,520	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,520 - link opens in a new window - 5 pages (5 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,520	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,520 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	CH01	Director's details changed for Wayne Marc Godfrey on 30 January 2014	View PDF Director's details changed for Wayne Marc Godfrey on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Robert Howard Jones on 12 November 2014	View PDF Director's details changed for Mr Robert Howard Jones on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	CERTNM	Company name changed the fyzz facility apps three LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	View PDF Company name changed the fyzz facility apps three LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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