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FFASTFILL LIMITED

Company number 03978346

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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)
18 Sep 2012 TM01 Termination of appointment of Mark Carlisle as a director
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 4,769,989.55
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 4,769,989.55
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 4,769,989.55
03 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 4,769,989.55
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 4,769,989.55
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Apr 2012 AR01 Annual return made up to 20 April 2012 no member list
23 Apr 2012 CH01 Director's details changed for Mr Thomas Keith Todd on 30 March 2012
21 Apr 2012 CH01 Director's details changed for Henry Nigel Pakenham Mccorkell on 20 April 2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 4,186,213.16
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 4,186,213.16