Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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22 Feb 2024 |
MR01 |
Registration of charge 088923300002, created on 22 February 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr Kevin Michael Taylor as a director on 18 July 2022
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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23 Feb 2023 |
PSC04 |
Change of details for Mr Gavin John Gleave as a person with significant control on 21 June 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Robert Alexander James Henderson as a director on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr James Hendry as a director on 21 June 2022
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20 Jun 2022 |
SH02 |
Sub-division of shares on 15 June 2022
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17 Jun 2022 |
PSC01 |
Notification of Gavin John Gleave as a person with significant control on 15 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of F3Group Limited as a person with significant control on 15 June 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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14 Jun 2022 |
MR04 |
Satisfaction of charge 088923300001 in full
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12 May 2022 |
CERTNM |
Company name changed F3SYSTEMS LIMITED\certificate issued on 12/05/22
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RES15 ‐
Change company name resolution on 2022-05-06
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12 May 2022 |
CONNOT |
Change of name notice
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03 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy Maton on 17 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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