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FFX LIMITED

Company number 07380595

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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