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FFUK HOLDINGS LIMITED

Company number 09038345

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 528	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 528 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 528	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 528 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 16/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 16/10/2014 - link opens in a new window - 34 pages (34 pages)
26 Aug 2014	MR01	Registration of charge 090383450001, created on 22 August 2014	View PDF Registration of charge 090383450001, created on 22 August 2014 - link opens in a new window - 20 pages (20 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 528	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 528 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 4	View PDF Incorporation Statement of capital on 2014-05-13 GBP 4 - link opens in a new window - 37 pages (37 pages)

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