Companies House does not verify the accuracy of the information filed

FFC HOLDINGS LIMITED

Company number 10298131

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 20	View PDF Statement of capital on 27 August 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2024	CAP-SS	Solvency Statement dated 14/08/24	View PDF Solvency Statement dated 14/08/24 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Aug 2024	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)
25 Aug 2024	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)
24 Aug 2024	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 - 3 pages (3 pages)
24 Aug 2024	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 - 3 pages (3 pages)
22 Aug 2024	PSC07	Cessation of Nicholas Ace as a person with significant control on 14 August 2024	View PDF Cessation of Nicholas Ace as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Nicholas Ace as a director on 14 August 2024	View PDF Termination of appointment of Nicholas Ace as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR04	Satisfaction of charge 102981310001 in full	View PDF Satisfaction of charge 102981310001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	PSC04	Change of details for Mr Mark Ian Beddowes as a person with significant control on 28 December 2023	View PDF Change of details for Mr Mark Ian Beddowes as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Mark Ian Beddowes on 28 December 2023	View PDF Director's details changed for Mr Mark Ian Beddowes on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mr David London on 20 May 2022	View PDF Director's details changed for Mr David London on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr David London as a person with significant control on 20 May 2022	View PDF Change of details for Mr David London as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FFC HOLDINGS LIMITED

Filter by category