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FTB MAIDSTONE LIMITED

Company number 15438360

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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)
26 Sep 2024	MR01	Registration of charge 154383600002, created on 25 September 2024	View PDF Registration of charge 154383600002, created on 25 September 2024 - link opens in a new window - 26 pages (26 pages)
26 Sep 2024	MR01	Registration of charge 154383600003, created on 25 September 2024	View PDF Registration of charge 154383600003, created on 25 September 2024 - link opens in a new window - 23 pages (23 pages)
09 Sep 2024	CH01	Director's details changed for Mr Chaim Meir Gluck on 18 June 2024	View PDF Director's details changed for Mr Chaim Meir Gluck on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mr Chaim Meir Gluck as a person with significant control on 18 June 2024	View PDF Change of details for Mr Chaim Meir Gluck as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 127 Craven Park Road London N15 6BP on 9 September 2024	View PDF Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 127 Craven Park Road London N15 6BP on 9 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR01	Registration of charge 154383600001, created on 30 May 2024	View PDF Registration of charge 154383600001, created on 30 May 2024 - link opens in a new window - 7 pages (7 pages)
31 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 May 2024	PSC01	Notification of Chaim Gluck as a person with significant control on 27 May 2024	View PDF Notification of Chaim Gluck as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2024	TM01	Termination of appointment of Ariel Mozes as a director on 27 May 2024	View PDF Termination of appointment of Ariel Mozes as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	PSC07	Cessation of Am4 Holdings Ltd as a person with significant control on 27 May 2024	View PDF Cessation of Am4 Holdings Ltd as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Chaim Meir Gluck as a director on 17 May 2024	View PDF Appointment of Mr Chaim Meir Gluck as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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