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FLL09985781 LIMITED

Company number 09985781

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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)
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
  • GBP 1
10 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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