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THE FURNISHING SERVICE HOLDINGS LTD

Company number SC546503

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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)
16 May 2019	MR04	Satisfaction of charge SC5465030003 in full	View PDF Satisfaction of charge SC5465030003 in full - link opens in a new window - 1 page (1 page)
14 May 2019	MR01	Registration of charge SC5465030003, created on 7 May 2019	View PDF Registration of charge SC5465030003, created on 7 May 2019 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 31 pages (31 pages)
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	466(Scot)	Alterations to floating charge SC5465030002	View PDF Alterations to floating charge SC5465030002 - link opens in a new window - 20 pages (20 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 32 pages (32 pages)
25 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	466(Scot)	Alterations to floating charge SC5465030002	View PDF Alterations to floating charge SC5465030002 - link opens in a new window - 38 pages (38 pages)
15 Nov 2016	466(Scot)	Alterations to floating charge SC5465030002	View PDF Alterations to floating charge SC5465030002 - link opens in a new window - 20 pages (20 pages)
14 Nov 2016	466(Scot)	Alterations to floating charge SC5465030001	View PDF Alterations to floating charge SC5465030001 - link opens in a new window - 18 pages (18 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares alloted without offer to shareholders 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares alloted without offer to shareholders 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	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)
03 Nov 2016	MR01	Registration of charge SC5465030002, created on 31 October 2016	View PDF Registration of charge SC5465030002, created on 31 October 2016 - link opens in a new window - 24 pages (24 pages)
01 Nov 2016	MR01	Registration of charge SC5465030001, created on 31 October 2016	View PDF Registration of charge SC5465030001, created on 31 October 2016 - link opens in a new window - 23 pages (23 pages)
28 Oct 2016	AP01	Appointment of Mrs Gwen Wilson as a director on 28 October 2016	View PDF Appointment of Mrs Gwen Wilson as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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