- Company Overview for FFX LIMITED (07380595)
- Filing history for FFX LIMITED (07380595)
- People for FFX LIMITED (07380595)
- Charges for FFX LIMITED (07380595)
- More for FFX LIMITED (07380595)
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) |
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03 Sep 2024 | AP01 | Appointment of Mr Mark Xavier Jackson as a director on 3 September 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024 | |
28 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
22 Apr 2024 | TM01 | Termination of appointment of Mark Ronald Skinner as a director on 31 March 2024 | |
26 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
01 Aug 2023 | AP01 | Appointment of Mr Ian Fraser Mackie as a director on 28 July 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Marc Lombardo as a director on 28 July 2023 | |
29 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
02 May 2023 | AP01 | Appointment of Mr Mark Eburne as a director on 26 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Christopher Paul Yates as a director on 24 March 2023 | |
30 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
31 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 20 September 2021 with updates | |
11 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
17 Feb 2021 | RESOLUTIONS |
Resolutions
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17 Feb 2021 | MA | Memorandum and Articles of Association | |
08 Feb 2021 | MR01 | Registration of charge 073805950004, created on 3 February 2021 | |
02 Feb 2021 | AP01 | Appointment of Mr Marc Lombardo as a director on 2 February 2021 | |
02 Feb 2021 | AP01 | Appointment of Mr Christopher Paul Yates as a director on 2 February 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Patrick Maccarthy Ker as a director on 23 January 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Tim Michael Horrell as a director on 23 January 2021 | |
26 Jan 2021 | MR04 | Satisfaction of charge 073805950002 in full | |
09 Oct 2020 | MR04 | Satisfaction of charge 073805950001 in full | |
01 Oct 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
01 Oct 2020 | CH01 | Director's details changed for Mr Mark Ronald Skinner on 19 September 2020 |