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FTD UK HOLDINGS LIMITED

Company number 05866360

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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)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2020 GBP 26,863,090.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2020 GBP 26,863,090.00 - link opens in a new window - 7 pages (7 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	View PDF Statement of capital on 16 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 15,216,579	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 15,216,579 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	TM01	Termination of appointment of Craig Bryan Cooper as a director on 11 December 2020	View PDF Termination of appointment of Craig Bryan Cooper as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Jeffrey Bennett as a director on 11 December 2020	View PDF Termination of appointment of Jeffrey Bennett as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 1	View PDF Statement of capital on 20 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 10/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 10/11/20	View PDF Solvency Statement dated 10/11/20 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 27,133,933 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2021.	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 27,133,933 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2021. - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
07 Aug 2019	AP03	Appointment of Mr John Curzon Dunstan as a secretary on 31 July 2019	View PDF Appointment of Mr John Curzon Dunstan as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM02	Termination of appointment of Craig Cooper as a secretary on 31 July 2019	View PDF Termination of appointment of Craig Cooper as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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