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F.I.L.S.I LETTINGS LTD

Company number 13486717

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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)
22 Oct 2024	MR01	Registration of charge 134867170003, created on 22 October 2024	View PDF Registration of charge 134867170003, created on 22 October 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	MR04	Satisfaction of charge 134867170002 in full	View PDF Satisfaction of charge 134867170002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	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 - 1 page (1 page)
16 Jul 2024	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
31 May 2024	MR04	Satisfaction of charge 134867170001 in full	View PDF Satisfaction of charge 134867170001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	PSC04	Change of details for Mrs Sally Ann Kilpatrick as a person with significant control on 23 July 2022	View PDF Change of details for Mrs Sally Ann Kilpatrick as a person with significant control on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	TM01	Termination of appointment of Lee Kilpatrick as a director on 23 July 2022	View PDF Termination of appointment of Lee Kilpatrick as a director on 23 July 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2022	PSC07	Cessation of Lee Kilpatrick as a person with significant control on 23 July 2022	View PDF Cessation of Lee Kilpatrick as a person with significant control on 23 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	MR01	Registration of charge 134867170002, created on 8 September 2021	View PDF Registration of charge 134867170002, created on 8 September 2021 - link opens in a new window - 12 pages (12 pages)
15 Sep 2021	MR01	Registration of charge 134867170001, created on 8 September 2021	View PDF Registration of charge 134867170001, created on 8 September 2021 - link opens in a new window - 10 pages (10 pages)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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