FFIRIC LIMITED

Company number 09272753

Date	Type	Description	View / Download
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 1,312,506.0	(4 pages)
30 Jan 2015	SH20	Statement by Directors	(1 page)
30 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cance £3491291 from share prem a/c 19/12/2014	(2 pages)
26 Jan 2015	SH08	Change of share class name or designation	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
23 Jan 2015	SH08	Change of share class name or designation	(2 pages)
23 Jan 2015	SH02	Sub-division of shares on 19 December 2014	(5 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Reorganisation 12/12/2014	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(16 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 8.2 of the articles will not apply 01/12/2014	(2 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 2,625,012	(4 pages)
21 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)