FTS HOLDINGS UK (2015) LIMITED

Company number 09317864

Date	Type	Description	View / Download
07 Jun 2019	CH01	Director's details changed for Mr Matthew Edward Ainley on 17 May 2019	(2 pages)
07 Jun 2019	PSC04	Change of details for Mr Matthew Edward Ainley as a person with significant control on 17 May 2019	(2 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(31 pages)
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
29 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(3 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
20 Jan 2017	AD01	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Lock Way Lock Way Ravensthorpe Dewsbury WF13 3SX on 20 January 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	(7 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 4	(3 pages)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Nicholas Arthur Ledgard as a director on 20 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Edward Cooper Robinson as a director on 20 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Matthew Edward Ainley as a director on 20 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Jamie Leigh Atkinson as a director on 20 November 2015	(2 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
20 Nov 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 4	(3 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(3 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1	(23 pages)