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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)
14 Jul 2017	PSC01	Notification of Alexander Blahyj as a person with significant control on 6 April 2016	View PDF Notification of Alexander Blahyj as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 0.02	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 0.02 - link opens in a new window - 8 pages (8 pages)
17 Feb 2017	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 - 16 pages (16 pages)
13 Sep 2016	MR01	Registration of charge 099857810001, created on 5 September 2016	View PDF Registration of charge 099857810001, created on 5 September 2016 - link opens in a new window - 29 pages (29 pages)
16 Aug 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AD01	Registered office address changed from 1 a Linkswood Road Burnham Slough SL1 8AS England to Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 19 July 2016	View PDF Registered office address changed from 1 a Linkswood Road Burnham Slough SL1 8AS England to Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 19 July 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP .01	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP .01 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP .01	View PDF Incorporation Statement of capital on 2016-02-03 GBP .01 - link opens in a new window - 24 pages (24 pages)

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