FTVL LTD

Company number 08582728

Date	Type	Description	View / Download
02 Nov 2018	MR01	Registration of charge 085827280006, created on 31 October 2018	(14 pages)
12 Oct 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(13 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 2	(3 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Ian John Thomson as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
10 May 2017	TM02	Termination of appointment of Colin Sydney Kidby as a secretary on 10 May 2017	(1 page)
06 Feb 2017	MR01	Registration of charge 085827280005, created on 2 February 2017	(6 pages)
02 Feb 2017	TM01	Termination of appointment of Nathan Colin Kidby as a director on 9 January 2017	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1	(6 pages)
18 Jul 2016	MR01	Registration of charge 085827280004, created on 13 July 2016	(5 pages)
26 Jun 2016	SH08	Change of share class name or designation	(2 pages)
25 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ That the capital of the company be increased from £1.00 to £2.00 by the creation of 1 ordinary-a share of £1.00 each 01/07/2015 RES14 ‐ Only the holders of ordinary shares shall be entitled to participate in any capitalisation or bonus issue of shares. 01/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1	(4 pages)
23 May 2016	MR01	Registration of charge 085827280003, created on 23 May 2016	(6 pages)
07 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages) Download iXBRL
13 May 2015	CH03	Secretary's details changed for Mr Colin Sydney Kidby on 7 February 2015	(1 page)
24 Mar 2015	MR01	Registration of charge 085827280002, created on 24 March 2015	(8 pages)
15 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)