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FILTA GROUP HOLDINGS LIMITED

Company number 10095071

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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)
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,908,035.5
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 12/06/2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 2,907,035.5
21 May 2019 AA Group of companies' accounts made up to 31 December 2018
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 2,905,285.5
08 Mar 2019 AP04 Appointment of One Advisory Limited as a secretary on 1 March 2019
08 Mar 2019 TM02 Termination of appointment of Brian Joseph Hogan as a secretary on 1 March 2019
18 Feb 2019 AP01 Appointment of Mr Lloyd Martin as a director on 18 February 2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 2,892,785.5
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 2,741,863
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 2,864,363
24 Dec 2018 MR01 Registration of charge 100950710001, created on 21 December 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
13 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,714,363
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 2,713,265.90
28 Jul 2017 PSC01 Notification of Dawn Caroline Sayers as a person with significant control on 26 June 2017
28 Jul 2017 PSC01 Notification of Roy Charles Sayers as a person with significant control on 26 June 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
19 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 AA Interim accounts made up to 31 January 2017
08 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates