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FF BEQUEST LIMITED

Company number 12367897

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Tom Anthony James Buckley-Thorp as a person with significant control on 25 July 2024	View PDF Cessation of Tom Anthony James Buckley-Thorp as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Tom Anthony James Buckley-Thorp as a director on 23 July 2024	View PDF Termination of appointment of Tom Anthony James Buckley-Thorp as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from 47 Moore House Cassilis Road London E14 9LN England to 111 the Mall the Mall Lane London W5 2PJ on 31 July 2024	View PDF Registered office address changed from 47 Moore House Cassilis Road London E14 9LN England to 111 the Mall the Mall Lane London W5 2PJ on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2023	TM01	Termination of appointment of Richard Andrew Sears as a director on 17 December 2023	View PDF Termination of appointment of Richard Andrew Sears as a director on 17 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	AD01	Registered office address changed from Runway East, Bequest St. Thomas Street London SE1 9RS England to 47 Moore House Cassilis Road London E14 9LN on 7 November 2023	View PDF Registered office address changed from Runway East, Bequest St. Thomas Street London SE1 9RS England to 47 Moore House Cassilis Road London E14 9LN on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
02 Apr 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
12 Mar 2023	TM01	Termination of appointment of Cynthia Francoise Jane Mary Nadal as a director on 9 March 2023	View PDF Termination of appointment of Cynthia Francoise Jane Mary Nadal as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	CH01	Director's details changed for Mr Richard Andrew Sears on 20 September 2022	View PDF Director's details changed for Mr Richard Andrew Sears on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from Founders Factory Northcliffe House London W8 5EH United Kingdom to Runway East, Bequest St. Thomas Street London SE1 9RS on 14 September 2022	View PDF Registered office address changed from Founders Factory Northcliffe House London W8 5EH United Kingdom to Runway East, Bequest St. Thomas Street London SE1 9RS on 14 September 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 12.56681	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 12.56681 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 6,395,707.69 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022.	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 6,395,707.69 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022. - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Sep 2021	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 - 2 pages (2 pages)
22 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)

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