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F X LEISURE LIMITED

Company number 03462245

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2018	MR01	Registration of charge 034622450010, created on 16 July 2018	View PDF Registration of charge 034622450010, created on 16 July 2018 - link opens in a new window - 7 pages (7 pages)
17 Jul 2018	MR01	Registration of charge 034622450009, created on 13 July 2018	View PDF Registration of charge 034622450009, created on 13 July 2018 - link opens in a new window - 5 pages (5 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Nov 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 23 pages (23 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,800,700	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 2,800,700 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 700.00	View PDF Statement of capital on 31 August 2016 GBP 700.00 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	SH02	Sub-division of shares on 28 July 2016	View PDF Sub-division of shares on 28 July 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 28/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided 28/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Aggregate divodend of £600,000 to be satisfied in cash and paid to companys shareholders 22/07/2016	View PDF Resolutions RES13 ‐ Aggregate divodend of £600,000 to be satisfied in cash and paid to companys shareholders 22/07/2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CAP-SS	Solvency Statement dated 20/07/16	View PDF Solvency Statement dated 20/07/16 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Aggregate dividend of £2800000 to be satisfied in cash 21/07/2016	View PDF Resolutions RES13 ‐ Aggregate dividend of £2800000 to be satisfied in cash 21/07/2016 - link opens in a new window - 1 page (1 page)

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F X LEISURE LIMITED

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