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FFX GROUP LIMITED

Company number 09723783

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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)
17 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	TM01	Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024	View PDF Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Apr 2024	TM01	Termination of appointment of Mark Ronald Skinner as a director on 31 March 2024	View PDF Termination of appointment of Mark Ronald Skinner as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Ian Fraser Mackie as a director on 28 July 2023	View PDF Appointment of Mr Ian Fraser Mackie as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Marc Lombardo as a director on 28 July 2023	View PDF Termination of appointment of Marc Lombardo as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 May 2023	AP01	Appointment of Mr Mark Eburne as a director on 26 April 2023	View PDF Appointment of Mr Mark Eburne as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Christopher Paul Yates as a director on 24 March 2023	View PDF Termination of appointment of Christopher Paul Yates as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
27 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Feb 2021	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 - 1 page (1 page)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	SH02	Sub-division of shares on 23 January 2021	View PDF Sub-division of shares on 23 January 2021 - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	MR01	Registration of charge 097237830005, created on 3 February 2021	View PDF Registration of charge 097237830005, created on 3 February 2021 - link opens in a new window - 11 pages (11 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 January 2021 GBP 368,216.09	View PDF Statement of capital following an allotment of shares on 23 January 2021 GBP 368,216.09 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AP01	Appointment of Mr Marc Lombardo as a director on 23 January 2021	View PDF Appointment of Mr Marc Lombardo as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)

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FFX GROUP LIMITED

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