Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150003, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150004, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150005, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150006, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150007, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150008, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150009, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150010, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 131227150011, created on 26 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The sum standing to the credit of the capital contribution reserve comprising £14,843,552 in the accounts of the company be capitalised and applied by way of bonus issue in paying up in full 1,484,355,200 ordinary shares of £0.01 each which shall be allotted and issued to fti property holdings LTD 30/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
SH19 |
Statement of capital on 31 August 2023
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31 Aug 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2023 |
SH20 |
Statement by Directors
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of William George Isaac as a director on 12 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Timothy Peter Isaac as a director on 12 July 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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25 Mar 2021 |
PSC05 |
Change of details for Fti Property Holdings Ltd as a person with significant control on 2 March 2021
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