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HMFFR LTD

Company number 10516702

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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)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2018	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 Oct 2018	CH01	Director's details changed for Mr William John Andrews on 26 September 2018	View PDF Director's details changed for Mr William John Andrews on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC07	Cessation of Christopher James Kerr as a person with significant control on 26 September 2018	View PDF Cessation of Christopher James Kerr as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	AP01	Appointment of Mr Hugh Mcgill Blair as a director on 26 September 2018	View PDF Appointment of Mr Hugh Mcgill Blair as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC01	Notification of Christopher James Kerr as a person with significant control on 17 December 2017	View PDF Notification of Christopher James Kerr as a person with significant control on 17 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC01	Notification of Charles William Clements as a person with significant control on 26 September 2018	View PDF Notification of Charles William Clements as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC07	Cessation of Ebpft Unlimited as a person with significant control on 26 September 2018	View PDF Cessation of Ebpft Unlimited as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	PSC07	Cessation of Pfaat Unlimited as a person with significant control on 26 September 2018	View PDF Cessation of Pfaat Unlimited as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	PSC04	Change of details for Mr William John Andrews as a person with significant control on 26 September 2018	View PDF Change of details for Mr William John Andrews as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	MR01	Registration of charge 105167020001, created on 26 September 2018	View PDF Registration of charge 105167020001, created on 26 September 2018 - link opens in a new window - 27 pages (27 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 August 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC02	Notification of Pfaat Unlimited as a person with significant control on 9 January 2018	View PDF Notification of Pfaat Unlimited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC02	Notification of Ebpft Unlimited as a person with significant control on 9 January 2018	View PDF Notification of Ebpft Unlimited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AD01	Registered office address changed from 9 st Thomas Street London Bridge London SE1 9RY England to 9 st. Thomas Street London London SE1 9RY on 30 May 2017	View PDF Registered office address changed from 9 st Thomas Street London Bridge London SE1 9RY England to 9 st. Thomas Street London London SE1 9RY on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AD01	Registered office address changed from 49 Berkley Square Mayfair London W1J 5AZ England to 9 st Thomas Street London Bridge London SE1 9RY on 24 May 2017	View PDF Registered office address changed from 49 Berkley Square Mayfair London W1J 5AZ England to 9 st Thomas Street London Bridge London SE1 9RY on 24 May 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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