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FAST LIVE HOLDINGS LIMITED

Company number 09923025

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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)
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
16 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2018 AP01 Appointment of Justin Phillips as a director on 20 June 2017
25 Oct 2017 RP04AP01 Second filing for the appointment of Angus Donald Chilvers as a director
25 Sep 2017 AP03 Appointment of Jim Gilmartin as a secretary on 20 June 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Jayne Denise Harvey as a director on 19 May 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created/shares sub-divided 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH02 Sub-division of shares on 23 November 2016
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 0.001
30 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
29 Nov 2016 AP01 Appointment of Mr Angus Donald Donald as a director on 23 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017
29 Nov 2016 AP01 Appointment of Mr Jonathan Carlton Langley Wright as a director on 23 November 2016
29 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
29 Nov 2016 TM01 Termination of appointment of Simon Edward Thorp as a director on 23 November 2016
29 Nov 2016 AD01 Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New King's Road London England to 4 Vencourt Place London W6 9NU on 29 November 2016
29 Nov 2016 AP01 Appointment of Mr James Robin Bruce Cooke-Priest as a director on 23 November 2016
29 Nov 2016 AP01 Appointment of Miss Jayne Denise Harvey as a director on 23 November 2016
29 Nov 2016 AP01 Appointment of Mr Christopher Paul Hughes as a director on 23 November 2016
15 Feb 2016 TM01 Termination of appointment of James Douglas Holder as a director on 9 February 2016