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FVS WESTFIELD ROAD LTD

Company number 14094754

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Mar 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)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Feb 2024	PSC02	Notification of Firma Energy Wf Ltd as a person with significant control on 19 January 2024	View PDF Notification of Firma Energy Wf Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Daniel Kiremidjian as a director on 19 January 2024	View PDF Appointment of Mr Daniel Kiremidjian as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Carsten Stang as a director on 19 January 2024	View PDF Termination of appointment of Carsten Stang as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH02	Sub-division of shares on 13 December 2023 ANNOTATION Clarification this form is a second filing of the SH02 form registered on 05/01/2024.	View PDF Sub-division of shares on 13 December 2023 ANNOTATION Clarification this form is a second filing of the SH02 form registered on 05/01/2024. - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH02	Sub-division of shares on 8 December 2023 ANNOTATION Clarification a second filed SH02 was registered on 22/01/2024.	View PDF Sub-division of shares on 8 December 2023 ANNOTATION Clarification a second filed SH02 was registered on 22/01/2024. - link opens in a new window - 5 pages (5 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 May 2022	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)
09 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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