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F2X GROUP LIMITED

Company number 05236974

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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)
17 Nov 2017 AP01 Appointment of Michael Baptista as a director on 19 April 2017
16 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with updates
26 Oct 2017 PSC01 Notification of Derek Anthony Hill as a person with significant control on 6 April 2016
26 Oct 2017 SH02 Sub-division of shares on 19 April 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,142.2856
24 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 1,104.2856
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 MR01 Registration of charge 052369740002, created on 31 January 2017
26 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 MR01 Registration of charge 052369740001, created on 1 June 2016
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
30 Dec 2013 CH01 Director's details changed for Derek Anthony Hill on 30 December 2013
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
24 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 CERTNM Company name changed F2X LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-06-01
02 Aug 2012 CONNOT Change of name notice