FUTURE CHAMPIONS (HOLDINGS) LIMITED
Company number 12351774
- Company Overview for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- Filing history for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- People for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- Charges for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- More for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
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) |
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11 Mar 2022 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 4 March 2022 | |
11 Mar 2022 | AP01 | Appointment of Clare Elizabeth Wilson as a director on 4 March 2022 | |
11 Mar 2022 | MR04 | Satisfaction of charge 123517740001 in full | |
11 Mar 2022 | MR04 | Satisfaction of charge 123517740003 in full | |
11 Mar 2022 | MR04 | Satisfaction of charge 123517740002 in full | |
07 Feb 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
14 Jul 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
11 May 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 November 2020 | |
04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
04 May 2021 | PSC01 | Notification of Christopher John Twist as a person with significant control on 25 March 2021 | |
04 May 2021 | AP01 | Appointment of Mr Christopher John Twist as a director on 25 March 2021 | |
04 May 2021 | PSC04 | Change of details for Mrs Hannah Louise Twist as a person with significant control on 25 March 2021 | |
10 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with updates | |
07 Dec 2020 | MR01 | Registration of charge 123517740002, created on 1 December 2020 | |
07 Dec 2020 | MR01 | Registration of charge 123517740001, created on 1 December 2020 | |
07 Dec 2020 | MR01 | Registration of charge 123517740003, created on 1 December 2020 | |
05 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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20 Nov 2020 | AD01 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Stocks House Chorley Old Road Horwich Bolton BL6 6BQ on 20 November 2020 | |
22 May 2020 | RESOLUTIONS |
Resolutions
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21 May 2020 | PSC04 | Change of details for Mrs Hannah Louise Twist as a person with significant control on 19 May 2020 | |
21 May 2020 | TM01 | Termination of appointment of Hannah Josephine Bracegirdle as a director on 19 May 2020 | |
21 May 2020 | PSC07 | Cessation of Hannah Josephine Bracegirdle as a person with significant control on 19 May 2020 | |
06 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-06
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