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FL BUSINESS SALES LTD

Company number SC673040

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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)
05 Oct 2020	CERTNM	Company name changed fraser lugton holdings LTD\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02	View PDF Company name changed fraser lugton holdings LTD\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	PSC04	Change of details for Mrs Lisa Maria Lugton as a person with significant control on 2 October 2020	View PDF Change of details for Mrs Lisa Maria Lugton as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	PSC01	Notification of Simon Alexander Fraser as a person with significant control on 2 October 2020	View PDF Notification of Simon Alexander Fraser as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Jason John Lugton as a director on 2 October 2020	View PDF Termination of appointment of Jason John Lugton as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CH01	Director's details changed for Mrs Lisa Maria Lugton on 15 September 2020	View PDF Director's details changed for Mrs Lisa Maria Lugton on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Simon Alexander Fraser on 15 September 2020	View PDF Director's details changed for Simon Alexander Fraser on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mr Jason John Lugton on 15 September 2020	View PDF Director's details changed for Mr Jason John Lugton on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Simon Alexander Fraser as a director on 15 September 2020	View PDF Appointment of Simon Alexander Fraser as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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