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FIGURE ENSEMBLE LIMITED

Company number 14041983

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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)
24 Jan 2025	AA01	Previous accounting period shortened from 28 April 2024 to 5 April 2024	View PDF Previous accounting period shortened from 28 April 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2024	AA01	Previous accounting period shortened from 29 April 2023 to 28 April 2023	View PDF Previous accounting period shortened from 29 April 2023 to 28 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC01	Notification of Frederick Merlin Waxman as a person with significant control on 25 August 2023	View PDF Notification of Frederick Merlin Waxman as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC01	Notification of Philip Leonard Barrett as a person with significant control on 25 August 2023	View PDF Notification of Philip Leonard Barrett as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 28 August 2023	View PDF Withdrawal of a person with significant control statement on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	CH01	Director's details changed for Mr Peter Petzal on 14 May 2023	View PDF Director's details changed for Mr Peter Petzal on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	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 - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Apr 2023	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 - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Frederick Merlin Waxman as a person with significant control on 4 February 2023	View PDF Cessation of Frederick Merlin Waxman as a person with significant control on 4 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	CH01	Director's details changed for Mr William Howard Williams on 4 February 2023	View PDF Director's details changed for Mr William Howard Williams on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	CH01	Director's details changed for Mr Peter Petzal on 4 February 2023	View PDF Director's details changed for Mr Peter Petzal on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	CH01	Director's details changed for Mr Andrew Robert Hayes on 4 February 2023	View PDF Director's details changed for Mr Andrew Robert Hayes on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	AP01	Appointment of Mr William Howard Williams as a director on 1 February 2023	View PDF Appointment of Mr William Howard Williams as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	AP01	Appointment of Mr Peter Petzal as a director on 1 February 2023	View PDF Appointment of Mr Peter Petzal as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	AP01	Appointment of Mr Andrew Robert Hayes as a director on 1 February 2023	View PDF Appointment of Mr Andrew Robert Hayes as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	TM01	Termination of appointment of Frederick Merlin Waxman as a director on 1 February 2023	View PDF Termination of appointment of Frederick Merlin Waxman as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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FIGURE ENSEMBLE LIMITED

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