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F C LASER HOLDINGS LIMITED

Company number 10045620

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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)
26 Jun 2019	RP04AP01	Second filing for the appointment of Lisa Fantom as a director	View PDF Second filing for the appointment of Lisa Fantom as a director - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
12 Sep 2018	CH01	Director's details changed for Mr Daniel Kenneth Fantom on 12 September 2018	View PDF Director's details changed for Mr Daniel Kenneth Fantom on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mrs Lisa Fantom as a director on 29 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2019	View PDF Appointment of Mrs Lisa Fantom as a director on 29 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2019 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AD01	Registered office address changed from , 20 Victoria Road, Draycott, Derby, DE72 3PS, United Kingdom to Unit 8, the Fulcrum Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4QU on 7 March 2018	View PDF Registered office address changed from , 20 Victoria Road, Draycott, Derby, DE72 3PS, United Kingdom to Unit 8, the Fulcrum Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4QU on 7 March 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
21 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2016	MR01	Registration of charge 100456200001, created on 5 May 2016	View PDF Registration of charge 100456200001, created on 5 May 2016 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Apr 2016	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)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 60,000.00	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 60,000.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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