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F3GROUP LIMITED

Company number 07992841

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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)
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,160.15
21 Apr 2016 TM01 Termination of appointment of Clive Lawson Smith as a director on 23 February 2016
23 Dec 2015 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015
23 Dec 2015 MR01 Registration of charge 079928410002, created on 14 December 2015
26 Oct 2015 MR01 Registration of charge 079928410001, created on 21 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AP01 Appointment of Mr Keith Taylor as a director on 29 July 2015
28 Jul 2015 CERTNM Company name changed front 3 (group) LIMITED\certificate issued on 28/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
17 Jul 2015 CONNOT Change of name notice
07 Jul 2015 AP01 Appointment of Martin St Quinton as a director on 22 June 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 50,160.15
27 May 2015 AP01 Appointment of Anthony John Edwards as a director on 14 January 2015
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,159.15
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 50,000
17 Jan 2014 AP01 Appointment of Tim Maton as a director
17 Jan 2014 AP01 Appointment of Mr Daniel Mark Rowe as a director
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 50,000.00
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 42,440.32
30 Dec 2013 SH02 Sub-division of shares on 18 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders