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FFS BRANDS LIMITED

Company number 05500717

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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)
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 216,251
20 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2016 SH10 Particulars of variation of rights attached to shares
20 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Mar 2016 AA Accounts for a small company made up to 31 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 MR01 Registration of charge 055007170002, created on 8 October 2015
09 Sep 2015 TM01 Termination of appointment of Donald Gordon Hartwell as a director on 27 July 2015
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 27 July 2015
  • GBP 216,250
07 Sep 2015 SH03 Purchase of own shares.
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 246,250
02 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 AA Accounts for a small company made up to 31 October 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 246,250
06 Mar 2014 AA Accounts for a small company made up to 31 October 2013
23 Oct 2013 AP01 Appointment of Mrs Marie Paule Ellamal Andrine Withers as a director
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a small company made up to 31 October 2012
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Jeremy Howard as a director
31 May 2012 SH06 Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 246,250
28 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2012 SH03 Purchase of own shares.