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F17 HOLDINGS LIMITED

Company number 14121145

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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)
19 Sep 2024	AP01	Appointment of Mr William King as a director on 18 September 2024	View PDF Appointment of Mr William King as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mrs Rosie Brown as a director on 18 September 2024	View PDF Appointment of Mrs Rosie Brown as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2022	CH01	Director's details changed for Mrs Wendy King on 24 August 2022	View PDF Director's details changed for Mrs Wendy King on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Andrew Clifford King on 24 August 2022	View PDF Director's details changed for Mr Andrew Clifford King on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AD01	Registered office address changed from 2nd Floor Millers House Roman Way Market Harborough Leicestershire LE16 7PQ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 25 August 2022	View PDF Registered office address changed from 2nd Floor Millers House Roman Way Market Harborough Leicestershire LE16 7PQ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 25 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	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)
23 Aug 2022	PSC07	Cessation of Wendy King as a person with significant control on 8 August 2022	View PDF Cessation of Wendy King as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 45,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP03	Appointment of Mrs Sylvana Jane Cummings as a secretary on 8 June 2022	View PDF Appointment of Mrs Sylvana Jane Cummings as a secretary on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 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)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 1	View PDF Incorporation Statement of capital on 2022-05-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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