FTS HOLDINGS UK (2015) LIMITED

Company number 09317864

Date	Type	Description	View / Download
13 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	(20 pages)
19 Dec 2023	CH01	Director's details changed for Mr Jamie Leigh Atkinson on 9 December 2023	(2 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
18 Dec 2020	CH01	Director's details changed for Mr Peter Gerard Lagan on 20 November 2020	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
20 Nov 2020	CH01	Director's details changed for Mr Jamie Leigh Atkinson on 20 November 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Matthew Edward Ainley as a director on 30 June 2020	(1 page)
18 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
18 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(31 pages)
27 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(6 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 210	(6 pages)
02 Aug 2019	PSC02	Notification of Lft Holdings Limited as a person with significant control on 19 July 2019	(4 pages)
02 Aug 2019	PSC07	Cessation of Jamie Leigh Atkinson as a person with significant control on 19 July 2019	(3 pages)
02 Aug 2019	PSC07	Cessation of Matthew Edward Ainley as a person with significant control on 19 July 2019	(3 pages)
22 Jul 2019	TM01	Termination of appointment of Edward Cooper Robinson as a director on 19 July 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Paul O'brien as a director on 19 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Peter Gerard Lagan as a director on 19 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr John Patrick Kevin Lagan as a director on 19 July 2019	(2 pages)
07 Jun 2019	CH01	Director's details changed for Mr Matthew Edward Ainley on 17 May 2019	(2 pages)