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FTE COMMERCIAL PROPERTY LTD

Company number 14172259

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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)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from St. Peters House Olding Road Bury St. Edmunds IP33 3TA United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 6 February 2024	View PDF Registered office address changed from St. Peters House Olding Road Bury St. Edmunds IP33 3TA United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH19	Statement of capital on 5 September 2022 GBP 1,600,000	View PDF Statement of capital on 5 September 2022 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2022	CAP-SS	Solvency Statement dated 27/08/22	View PDF Solvency Statement dated 27/08/22 - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH19	Statement of capital on 5 September 2022 GBP 1,600,000	View PDF Statement of capital on 5 September 2022 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2022	CAP-SS	Solvency Statement dated 25/08/22	View PDF Solvency Statement dated 25/08/22 - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2022	CERTNM	Company name changed sicon property holdings LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed sicon property holdings LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 13,819,100	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 13,819,100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 August 2022 GBP 9,400,000	View PDF Statement of capital following an allotment of shares on 21 August 2022 GBP 9,400,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-14 GBP 2 - link opens in a new window - 28 pages (28 pages)

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FTE COMMERCIAL PROPERTY LTD

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