Companies House does not verify the accuracy of the information filed

Advanced company search

FF BEQUEST LIMITED

Company number 12367897

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company be and subdivided 05/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company be and subdivided 05/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH02	Sub-division of shares on 5 January 2021	View PDF Sub-division of shares on 5 January 2021 - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	PSC04	Change of details for Tom Anthony James Buckley-Thorp as a person with significant control on 6 January 2021	View PDF Change of details for Tom Anthony James Buckley-Thorp as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 10.57292	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 10.57292 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Ms Cynthia Francoise Jane Mary Nadal as a director on 5 January 2021	View PDF Appointment of Ms Cynthia Francoise Jane Mary Nadal as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Richard Andrew Sears as a director on 5 January 2021	View PDF Appointment of Mr Richard Andrew Sears as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 8.42996	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 8.42996 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	PSC04	Change of details for Tom Anthony James Buckley-Thorp as a person with significant control on 6 November 2020	View PDF Change of details for Tom Anthony James Buckley-Thorp as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2020 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2020 GBP 8 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 7 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2020	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 7 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?