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FILON GRP LIMITED

Company number 09640271

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Company Results (links open in a new window)
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)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
18 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	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 - 38 pages (38 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 17 November 2017	View PDF Withdrawal of a person with significant control statement on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC01	Notification of Helen Julie Ann Cox as a person with significant control on 7 November 2017	View PDF Notification of Helen Julie Ann Cox as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC01	Notification of Mark Andrew Wilcox as a person with significant control on 7 November 2017	View PDF Notification of Mark Andrew Wilcox as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC01	Notification of Stephen Robert Vickers as a person with significant control on 7 November 2017	View PDF Notification of Stephen Robert Vickers as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
28 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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