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FELISCITY LIMITED

Company number 11214961

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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)
30 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
30 Mar 2021 TM01 Termination of appointment of Harry Drnec as a director on 15 October 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 3,840.02
29 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
30 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
14 Jan 2020 AP01 Appointment of Mr Rick Ford as a director on 16 December 2019
14 Jan 2020 AP01 Appointment of Mr Kevin Whalen as a director on 16 December 2019
14 Jan 2020 AP01 Appointment of Mr John Graf as a director on 16 December 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2,933.60
28 Oct 2019 PSC08 Notification of a person with significant control statement
25 Oct 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
16 Oct 2019 AP01 Appointment of Mr Philip Marineau as a director on 1 October 2019
16 Oct 2019 AP01 Appointment of Mr Harry Drnec as a director on 1 October 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 2,160.00
30 Sep 2019 SH02 Sub-division of shares on 19 February 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 2,400
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 2,000.00
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authoristaion of directors to count in decision making process and vote is approved/sub divsion/allotments to shareholders 09/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 AP01 Appointment of Mr Graeme Kevin Baker as a director on 27 February 2019
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
27 Feb 2019 PSC07 Cessation of Julian John Howard Walford as a person with significant control on 27 February 2019
20 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-20
  • GBP 1