FL CAPITAL HOLDINGS LIMITED

Company number 04078975

Date	Type	Description	View / Download
23 Oct 2015	AP01	Appointment of Mr Simon Mark Bailey as a director on 19 October 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,358	(3 pages)
07 Jul 2015	AA	Accounts for a small company made up to 2 January 2015	(5 pages)
11 Jun 2015	CH01	Director's details changed for Mr Timothy David Monks on 14 March 2015	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 1,358	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Mar 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
07 Mar 2015	MR04	Satisfaction of charge 4 in full	(6 pages)
07 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2015	CERTNM	Company name changed fl capital LTD\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-17	(2 pages)
08 Jan 2015	CONNOT	Change of name notice	(2 pages)
18 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 2	(3 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 3 January 2014	(5 pages)
16 Jun 2014	AP03	Appointment of Mr Anthony Alexander Reeves as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Linda Ewart as a secretary	(1 page)
28 Jan 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(3 pages)
04 Jan 2013	AD01	Registered office address changed from Aston House Dudley Road Tunbridge Wells Kent TN1 1LF on 4 January 2013	(1 page)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Mar 2012	CERTNM	Company name changed freelancers LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)