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FF MEADOW HOLDINGS LIMITED

Company number 15290876

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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)
20 Sep 2024	AP01	Appointment of Mr Paul George Mcintyre as a director on 19 September 2024	View PDF Appointment of Mr Paul George Mcintyre as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Maria Louise Neeve as a director on 19 September 2024	View PDF Termination of appointment of Maria Louise Neeve as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024	View PDF Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	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)
07 Dec 2023	PSC07	Cessation of Elemental Sn Limited as a person with significant control on 27 November 2023	View PDF Cessation of Elemental Sn Limited as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 197,090,859	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 197,090,859 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Jack Hancock as a director on 29 November 2023	View PDF Appointment of Jack Hancock as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Rajesh Tugnait as a director on 29 November 2023	View PDF Appointment of Rajesh Tugnait as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Ms Maria Louise Neeve as a director on 29 November 2023	View PDF Appointment of Ms Maria Louise Neeve as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of John Varnell as a director on 29 November 2023	View PDF Termination of appointment of John Varnell as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mark Chantler as a director on 29 November 2023	View PDF Appointment of Mark Chantler as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Navtej Sidhu as a director on 29 November 2023	View PDF Appointment of Navtej Sidhu as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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