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FCF HOLDINGS LIMITED

Company number 11478431

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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)
07 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Jul 2020	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 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	CH01	Director's details changed for Mr Thomas Benjamin Hassall on 2 September 2019	View PDF Director's details changed for Mr Thomas Benjamin Hassall on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Charles Oliver Hassall on 2 September 2019	View PDF Director's details changed for Mr Charles Oliver Hassall on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Thomas Benjamin Hassall as a person with significant control on 2 September 2019	View PDF Change of details for Mr Thomas Benjamin Hassall as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Charles Oliver Hassall as a person with significant control on 2 September 2019	View PDF Change of details for Mr Charles Oliver Hassall as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 September 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 8 September 2018 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Aquistion of share capital 05/09/2018	View PDF Resolutions RES13 ‐ Aquistion of share capital 05/09/2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-23 GBP 1,000	View PDF Incorporation Statement of capital on 2018-07-23 GBP 1,000 - link opens in a new window - 55 pages (55 pages)

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