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FTS GROUP HOLDINGS LTD

Company number 13555225

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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)
29 Oct 2024	AP01	Appointment of Mr Peter Andrew Samuel as a director on 29 October 2024	View PDF Appointment of Mr Peter Andrew Samuel as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	MR01	Registration of charge 135552250001, created on 29 August 2024	View PDF Registration of charge 135552250001, created on 29 August 2024 - link opens in a new window - 57 pages (57 pages)
04 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 34 pages (34 pages)
30 Nov 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2022	PSC04	Change of details for Mr Stephen Mackay as a person with significant control on 1 June 2022	View PDF Change of details for Mr Stephen Mackay as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC01	Notification of Jane Mackay as a person with significant control on 1 June 2022	View PDF Notification of Jane Mackay as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AD01	Registered office address changed from Mackay House 6 Old Parkbury Lane Colney Street St Albans Herts AL2 2DL England to Mackay House 6 Old Parkbury Lane Colney Street St Albans Herts AL2 2DL on 11 July 2022	View PDF Registered office address changed from Mackay House 6 Old Parkbury Lane Colney Street St Albans Herts AL2 2DL England to Mackay House 6 Old Parkbury Lane Colney Street St Albans Herts AL2 2DL on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC04	Change of details for Mr Stephen Mackay as a person with significant control on 1 June 2022	View PDF Change of details for Mr Stephen Mackay as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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