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FTS CAPITAL LIMITED

Company number 15031839

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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)
13 Dec 2024	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	PSC07	Cessation of Stelaris Group Limited as a person with significant control on 29 August 2024	View PDF Cessation of Stelaris Group Limited as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Christopher Luke Timms as a director on 19 December 2023	View PDF Termination of appointment of Christopher Luke Timms as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP02	Appointment of Stelaris Directors Ltd as a director on 19 December 2023	View PDF Appointment of Stelaris Directors Ltd as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2023 GBP 126	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2023 GBP 126 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	PSC05	Change of details for Stelaris Group Limited as a person with significant control on 30 July 2023	View PDF Change of details for Stelaris Group Limited as a person with significant control on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Marco Piacquadio as a person with significant control on 30 July 2023	View PDF Change of details for Mr Marco Piacquadio as a person with significant control on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Nov 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 - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 July 2023 GBP 135 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.	View PDF Statement of capital following an allotment of shares on 30 July 2023 GBP 135 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023. - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP 64	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP 64 - link opens in a new window - 13 pages (13 pages)

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