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FED3 PROJECTS LIMITED

Company number 06309778

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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)
12 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
03 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
15 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
13 Jul 2020 TM01 Termination of appointment of Thomas Matthew Duck as a director on 10 July 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Jul 2019 AP01 Appointment of Mr Samuel Newbould as a director on 3 June 2019
05 Mar 2019 PSC07 Cessation of Thomas Matthew Duck as a person with significant control on 2 July 2018
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
08 Aug 2018 AP01 Appointment of Mr Thomas Matthew Duck as a director on 2 July 2018
08 Aug 2018 PSC01 Notification of Thomas Matthew Duck as a person with significant control on 2 July 2018
01 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
01 Aug 2018 CH01 Director's details changed for Mr George Henry Pratt on 1 February 2018
01 Aug 2018 PSC04 Change of details for Mr George Henry Pratt as a person with significant control on 1 February 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
03 Aug 2017 PSC07 Cessation of Luke Benjamin Fallon as a person with significant control on 25 July 2016
28 Jul 2017 PSC04 Change of details for Mr Luke Benjamin Fallon as a person with significant control on 25 July 2016