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FTS HOLDINGS UK (2015) LIMITED

Company number 09317864

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023	CH01	Director's details changed for Mr Jamie Leigh Atkinson on 9 December 2023	View PDF Director's details changed for Mr Jamie Leigh Atkinson on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Dec 2020	CH01	Director's details changed for Mr Peter Gerard Lagan on 20 November 2020	View PDF Director's details changed for Mr Peter Gerard Lagan on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CH01	Director's details changed for Mr Jamie Leigh Atkinson on 20 November 2020	View PDF Director's details changed for Mr Jamie Leigh Atkinson on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Matthew Edward Ainley as a director on 30 June 2020	View PDF Termination of appointment of Matthew Edward Ainley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
27 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 210	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 210 - link opens in a new window - 6 pages (6 pages)
02 Aug 2019	PSC02	Notification of Lft Holdings Limited as a person with significant control on 19 July 2019	View PDF Notification of Lft Holdings Limited as a person with significant control on 19 July 2019 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	PSC07	Cessation of Jamie Leigh Atkinson as a person with significant control on 19 July 2019	View PDF Cessation of Jamie Leigh Atkinson as a person with significant control on 19 July 2019 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	PSC07	Cessation of Matthew Edward Ainley as a person with significant control on 19 July 2019	View PDF Cessation of Matthew Edward Ainley as a person with significant control on 19 July 2019 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Edward Cooper Robinson as a director on 19 July 2019	View PDF Termination of appointment of Edward Cooper Robinson as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Mr Paul O'brien as a director on 19 July 2019	View PDF Appointment of Mr Paul O'brien as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr Peter Gerard Lagan as a director on 19 July 2019	View PDF Appointment of Mr Peter Gerard Lagan as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr John Patrick Kevin Lagan as a director on 19 July 2019	View PDF Appointment of Mr John Patrick Kevin Lagan as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)

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FTS HOLDINGS UK (2015) LIMITED

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