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FLS HOLDCO LIMITED

Company number 13545214

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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)
09 Dec 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CH01	Director's details changed for Mr Dafydd Owain Rosser on 22 November 2022	View PDF Director's details changed for Mr Dafydd Owain Rosser on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	AA01	Current accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Sep 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 - 2 pages (2 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 105.22	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 105.22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 87.53	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 87.53 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 69.84	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 69.84 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 31.53	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 31.53 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 31.53	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 31.53 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 26.31	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 26.31 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Christian Sourbutts as a director on 27 August 2021	View PDF Appointment of Mr Christian Sourbutts as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Christopher David Williams as a director on 27 August 2021	View PDF Appointment of Mr Christopher David Williams as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Gavin Clarke as a director on 27 August 2021	View PDF Appointment of Mr Gavin Clarke as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MR01	Registration of charge 135452140002, created on 27 August 2021	View PDF Registration of charge 135452140002, created on 27 August 2021 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	MR01	Registration of charge 135452140001, created on 27 August 2021	View PDF Registration of charge 135452140001, created on 27 August 2021 - link opens in a new window - 21 pages (21 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP .01 - link opens in a new window - 11 pages (11 pages)

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FLS HOLDCO LIMITED

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