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FL PROPERTY UK LTD

Company number 10211245

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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)
25 Jul 2017	PSC07	Cessation of David James Mcguffie as a person with significant control on 20 June 2017	View PDF Cessation of David James Mcguffie as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	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)
11 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	AP01	Appointment of Fiona Ruth Mcguffie as a director on 3 June 2016	View PDF Appointment of Fiona Ruth Mcguffie as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 99	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 99 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	AP01	Appointment of Mrs Wendy Ann Mcguffie as a director on 3 June 2016	View PDF Appointment of Mrs Wendy Ann Mcguffie as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr David James Mcguffie as a director on 3 June 2016	View PDF Appointment of Mr David James Mcguffie as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM01	Termination of appointment of Barbara Kahan as a director on 2 June 2016	View PDF Termination of appointment of Barbara Kahan as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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