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FFI HOLDINGS LIMITED

Company number 10793426

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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)
08 Aug 2024	TM01	Termination of appointment of Ankush Mohile as a director on 7 August 2024	View PDF Termination of appointment of Ankush Mohile as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Joe Metzger as a director on 5 August 2024	View PDF Termination of appointment of Joe Metzger as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	MR01	Registration of charge 107934260001, created on 2 April 2024	View PDF Registration of charge 107934260001, created on 2 April 2024 - link opens in a new window - 26 pages (26 pages)
19 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserve 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserve 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Joe Metzger as a director on 21 June 2023	View PDF Appointment of Joe Metzger as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Jorge Beruff as a director on 20 June 2023	View PDF Termination of appointment of Jorge Beruff as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	CH01	Director's details changed for Mr Steven Pasko on 9 June 2022	View PDF Director's details changed for Mr Steven Pasko on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Joshua Wander on 9 June 2022	View PDF Director's details changed for Mr Joshua Wander on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Jorge Beruff on 9 June 2022	View PDF Director's details changed for Mr Jorge Beruff on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Steven William Pasko as a person with significant control on 9 June 2022	View PDF Change of details for Steven William Pasko as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
01 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Ankush Mohile as a director on 26 February 2021	View PDF Appointment of Mr Ankush Mohile as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)

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FFI HOLDINGS LIMITED

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