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FF CONCEPT GROUP LTD

Company number 14466124

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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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AP01	Appointment of Mr Joshua James Dawson as a director on 26 July 2023	View PDF Appointment of Mr Joshua James Dawson as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jul 2023	MR01	Registration of charge 144661240002, created on 5 July 2023	View PDF Registration of charge 144661240002, created on 5 July 2023 - link opens in a new window - 23 pages (23 pages)
11 Jul 2023	MR01	Registration of charge 144661240003, created on 5 July 2023	View PDF Registration of charge 144661240003, created on 5 July 2023 - link opens in a new window - 58 pages (58 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	PSC04	Change of details for Mr Mark Conboy as a person with significant control on 5 July 2023	View PDF Change of details for Mr Mark Conboy as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Richard William Cropper as a director on 5 July 2023	View PDF Appointment of Mr Richard William Cropper as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Isabella Hamilton-Conboy as a secretary on 5 July 2023	View PDF Termination of appointment of Isabella Hamilton-Conboy as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR01	Registration of charge 144661240001, created on 5 July 2023	View PDF Registration of charge 144661240001, created on 5 July 2023 - link opens in a new window - 26 pages (26 pages)
07 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-07 GBP 10	View PDF Incorporation Statement of capital on 2022-11-07 GBP 10 - link opens in a new window - 26 pages (26 pages)

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