Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FEELFINE LTD

Company number 04918279

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2017 AP01 Appointment of Pamela Michelle Smith as a director on 1 November 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
20 Sep 2017 PSC04 Change of details for Steven Smith as a person with significant control on 1 June 2016
15 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 01/10/2016
31 Aug 2017 PSC04 Change of details for Steven Smith as a person with significant control on 1 June 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 200
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 01/10/2016
14 Dec 2016 CC04 Statement of company's objects
14 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 01/10/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 18/01/2017
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/09/2017.
29 Nov 2016 CH01 Director's details changed for Mr Daniel Richard Hulbert on 1 October 2016
29 Nov 2016 CH01 Director's details changed for Steven Smith on 1 October 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 150
06 Sep 2016 TM02 Termination of appointment of Pamela Smith as a secretary on 1 June 2016
05 Sep 2016 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
11 Mar 2016 AP01 Appointment of Mr Daniel Richard Hulbert as a director on 29 February 2016
02 Mar 2016 AD01 Registered office address changed from 28 Cleanthus Road Shooters Hill London SE18 3DD to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 2 March 2016
30 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100