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FIGGS NEWCO LIMITED

Company number 09332892

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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)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	View PDF Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,500,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,500,000 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	MR04	Satisfaction of charge 093328920001 in full	View PDF Satisfaction of charge 093328920001 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AP01	Appointment of Mr Kevin John Sims as a director on 24 March 2015	View PDF Appointment of Mr Kevin John Sims as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	View PDF Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AP01	Appointment of Wayne Martin Sheppard as a director on 24 March 2015	View PDF Appointment of Wayne Martin Sheppard as a director on 24 March 2015 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Mar 2015	AP01	Appointment of Edward John Han as a director on 24 February 2015	View PDF Appointment of Edward John Han as a director on 24 February 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 105,000,000	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 105,000,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	SH02	Sub-division of shares on 25 February 2015	View PDF Sub-division of shares on 25 February 2015 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	MR01	Registration of charge 093328920001, created on 26 February 2015	View PDF Registration of charge 093328920001, created on 26 February 2015 - link opens in a new window - 52 pages (52 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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