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FS247 LIMITED

Company number 06039623

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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)
30 Mar 2017 CS01 Confirmation statement made on 2 January 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Mar 2017 CH01 Director's details changed for Mr Ben Begler Beslic on 1 January 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 202
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
19 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
17 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
16 Jan 2014 CH01 Director's details changed for Mr Ben Begler Beslic on 2 January 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 AD01 Registered office address changed from 30 Herdwick Close Kingsnorth Ashford Kent TN25 7FH United Kingdom on 25 September 2013
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 23 Swaffer Way Ashford Kent TN23 5JA United Kingdom on 22 October 2012
28 May 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Ben Begler Beslic on 30 September 2011
14 Nov 2011 AD01 Registered office address changed from 11 Victoria Road Hythe Kent CT21 6DR on 14 November 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Ben Begler Beslic on 1 November 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009