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FERDINE LTD

Company number 13644925

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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)
16 Aug 2024	TM01	Termination of appointment of Shantelle Alexandra Corns as a director on 12 August 2024	View PDF Termination of appointment of Shantelle Alexandra Corns as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC01	Notification of James Arthur as a person with significant control on 12 August 2024	View PDF Notification of James Arthur as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC07	Cessation of Shantelle Alexandra Corns as a person with significant control on 12 August 2024	View PDF Cessation of Shantelle Alexandra Corns as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr James Arthur as a director on 12 August 2024	View PDF Appointment of Mr James Arthur as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from 42 Norbury Road Birmingham B44 9NB England to Unit 4, 138 Finch Road Birmingham West Midlands B19 1HN on 31 July 2024	View PDF Registered office address changed from 42 Norbury Road Birmingham B44 9NB England to Unit 4, 138 Finch Road Birmingham West Midlands B19 1HN on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Shantelle Alexandra Corns as a director on 18 October 2022	View PDF Appointment of Shantelle Alexandra Corns as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC01	Notification of Shantelle Alexandra Corns as a person with significant control on 18 October 2022	View PDF Notification of Shantelle Alexandra Corns as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Anghel Ungureanu as a director on 17 October 2022	View PDF Termination of appointment of Anghel Ungureanu as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC07	Cessation of Anghel Ungureanu as a person with significant control on 17 October 2022	View PDF Cessation of Anghel Ungureanu as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AD01	Registered office address changed from 38a Hutton Road Handsworth Birmingham B20 3RB England to 42 Norbury Road Birmingham B44 9NB on 18 October 2022	View PDF Registered office address changed from 38a Hutton Road Handsworth Birmingham B20 3RB England to 42 Norbury Road Birmingham B44 9NB on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC01	Notification of Anghel Ungureanu as a person with significant control on 19 January 2022	View PDF Notification of Anghel Ungureanu as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AP01	Appointment of Mr Anghel Ungureanu as a director on 19 January 2022	View PDF Appointment of Mr Anghel Ungureanu as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ United Kingdom to 38a Hutton Road Handsworth Birmingham B20 3RB on 19 January 2022	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ United Kingdom to 38a Hutton Road Handsworth Birmingham B20 3RB on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 19 January 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 19 January 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FERDINE LTD

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