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FFG HOLDINGS LIMITED

Company number 05338351

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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)
31 Jul 2024 AD01 Registered office address changed from C/O Cadence Design Systems Limited Maxis 1 Western Road Bracknell RG12 1RT England to Maxis 1 Western Road Bracknell RG12 1RT on 31 July 2024
05 Jun 2024 AA Full accounts made up to 31 March 2023
16 Apr 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2023 CS01 Confirmation statement made on 20 January 2023 with updates
22 Sep 2022 AP01 Appointment of Ms Amanda Jane Elliffe as a director on 15 September 2022
21 Sep 2022 TM01 Termination of appointment of Ryan Stone as a director on 15 September 2022
26 Jul 2022 AD01 Registered office address changed from Maxis 1 Western Road, Bracknell, Berkshire Western Road Bracknell RG12 1RT England to C/O Cadence Design Systems Limited Maxis 1 Western Road Bracknell RG12 1RT on 26 July 2022
26 Jul 2022 PSC07 Cessation of Hassan Moezzi as a person with significant control on 14 July 2022
26 Jul 2022 TM01 Termination of appointment of Mark James Seymour as a director on 14 July 2022
26 Jul 2022 PSC02 Notification of Cadence Design Systems, Inc. as a person with significant control on 14 July 2022
26 Jul 2022 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Maxis 1 Western Road, Bracknell, Berkshire Western Road Bracknell RG12 1RT on 26 July 2022
26 Jul 2022 TM01 Termination of appointment of Viacheslav Semin as a director on 14 July 2022
26 Jul 2022 AP01 Appointment of Mr. Ronald Blake King as a director on 14 July 2022
26 Jul 2022 TM01 Termination of appointment of Hassan Moezzi as a director on 14 July 2022
26 Jul 2022 TM02 Termination of appointment of Michael Chee Loke Leong as a secretary on 14 July 2022
25 Jul 2022 TM01 Termination of appointment of Jonathan Paul Leppard as a director on 14 July 2022
25 Jul 2022 TM01 Termination of appointment of Michael Chee Loke Leong as a director on 14 July 2022
25 Jul 2022 AP01 Appointment of Mr. Ryan Stone as a director on 14 July 2022
25 Jul 2022 AP01 Appointment of Mr. Dean Ozawa as a director on 14 July 2022
28 Jun 2022 MR04 Satisfaction of charge 1 in full
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021