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FF MANAGEMENT LIMITED

Company number 13243738

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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)
06 Jan 2023	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
25 Nov 2022	AD01	Registered office address changed from Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to Founders Factory (Level 7) Arundel Street Building 180 Strand 2 Arundel Street London WC2 3DA on 25 November 2022	View PDF Registered office address changed from Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to Founders Factory (Level 7) Arundel Street Building 180 Strand 2 Arundel Street London WC2 3DA on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 2.4193 ANNOTATION Clarification a second filed SH01 was registered on 16/01/23	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 2.4193 ANNOTATION Clarification a second filed SH01 was registered on 16/01/23 - link opens in a new window - 4 pages (4 pages)
19 Jul 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 - 12 pages (12 pages)
15 Jul 2022	MR01	Registration of charge 132437380001, created on 14 July 2022	View PDF Registration of charge 132437380001, created on 14 July 2022 - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	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 - 3 pages (3 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Jun 2021	TM01	Termination of appointment of Frank William Webster as a director on 1 June 2021	View PDF Termination of appointment of Frank William Webster as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 2.3301	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 2.3301 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mr Brent Shawzin Hoberman as a director on 1 June 2021	View PDF Appointment of Mr Brent Shawzin Hoberman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Henry Lane Fox as a director on 1 June 2021	View PDF Appointment of Mr Henry Lane Fox as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 2.33	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 2.33 - link opens in a new window - 12 pages (12 pages)

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