- Company Overview for FLL09985781 LIMITED (09985781)
- Filing history for FLL09985781 LIMITED (09985781)
- People for FLL09985781 LIMITED (09985781)
- Charges for FLL09985781 LIMITED (09985781)
- Insolvency for FLL09985781 LIMITED (09985781)
- More for FLL09985781 LIMITED (09985781)
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) |
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02 Dec 2020 | TM01 | Termination of appointment of Victoria Blahyj-Murfitt as a director on 30 November 2020 | |
29 Sep 2020 | CH01 | Director's details changed for Mr Alexander Blahyj on 3 February 2016 | |
29 Sep 2020 | PSC04 | Change of details for Mr Alexander Blahyj as a person with significant control on 6 April 2016 | |
08 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of William Mark Berry as a director on 31 July 2020 | |
14 Jul 2020 | MR01 | Registration of charge 099857810005, created on 30 June 2020 | |
24 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with updates | |
24 Apr 2020 | MR01 | Registration of charge 099857810004, created on 22 April 2020 | |
12 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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10 Mar 2020 | SH08 | Change of share class name or designation | |
09 Mar 2020 | RESOLUTIONS |
Resolutions
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13 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
24 May 2019 | MR04 | Satisfaction of charge 099857810002 in full | |
24 May 2019 | MR01 | Registration of charge 099857810003, created on 24 May 2019 | |
13 Feb 2019 | MR04 | Satisfaction of charge 099857810001 in full | |
29 Nov 2018 | AP01 | Appointment of Mr William Mark Berry as a director on 29 November 2018 | |
29 Nov 2018 | AP01 | Appointment of Mr Paul Tony Fowler as a director on 29 November 2018 | |
29 Nov 2018 | AP01 | Appointment of Mrs Victoria Blahyj-Murfitt as a director on 29 November 2018 | |
29 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
11 Apr 2018 | CH01 | Director's details changed for Mr Alexander Blahyj on 1 April 2018 | |
20 Feb 2018 | MR01 | Registration of charge 099857810002, created on 8 February 2018 | |
28 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates |