FILTA GROUP HOLDINGS LIMITED

Company number 10095071

Date	Type	Description	View / Download
28 Apr 2017	CH03	Secretary's details changed for Brian Joseph Hogan on 28 April 2017	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2017	SH19	Statement of capital on 26 January 2017 GBP 2,695,265.90	(3 pages)
26 Jan 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Jan 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 2,176,216.00	(4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 2,695,265.90	(4 pages)
08 Dec 2016	SH02	Sub-division of shares on 26 October 2016	(4 pages)
06 Nov 2016	AD02	Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS99 2GE	(1 page)
27 Oct 2016	CERT8A	Commence business and borrow	(1 page)
27 Oct 2016	SH50	Trading certificate for a public company	(3 pages)
26 Oct 2016	TM02	Termination of appointment of Jason Charles Sayers as a secretary on 26 October 2016	(1 page)
26 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
26 Oct 2016	AP03	Appointment of Brian Joseph Hogan as a secretary on 26 October 2016	(2 pages)
13 Jul 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr jason charles sayers	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Brian Joseph Hogan on 22 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Victor Clewes as a director on 10 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Brian Joseph Hogan as a director on 10 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Jlubomir Urosevic as a director on 10 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Graham Jeffrey Woolfman as a director on 10 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Timothy John Worlledge as a director on 10 June 2016	(2 pages)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 1 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 13/07/2016 as it was factually inaccurate or was derived from something factually inaccurate	(10 pages)

Previous

• 1
• 2
• 3
• 4