FFX GROUP LIMITED

09723783
DYNA HOUSE LYMPNE INDUSTRIAL ESTATE LYMPNE HYTHE CT21 4LR

Documents

Documents
Date Category Description Pages
06 Dec 2024 resolution Resolution 3 Buy now
06 Dec 2024 incorporation Memorandum Articles 24 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 officers Termination of appointment of director (Ian Fraser Mackie) 1 Buy now
27 Jun 2024 accounts Annual Accounts 22 Buy now
22 Apr 2024 officers Termination of appointment of director (Mark Ronald Skinner) 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (Mr Ian Fraser Mackie) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Marc Lombardo) 1 Buy now
29 Jun 2023 accounts Annual Accounts 26 Buy now
02 May 2023 officers Appointment of director (Mr Mark Eburne) 2 Buy now
02 May 2023 officers Termination of appointment of director (Christopher Paul Yates) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 auditors Auditors Resignation Company 1 Buy now
20 Apr 2022 accounts Annual Accounts 22 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2021 accounts Annual Accounts 41 Buy now
22 Feb 2021 incorporation Memorandum Articles 37 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
16 Feb 2021 incorporation Memorandum Articles 24 Buy now
16 Feb 2021 resolution Resolution 4 Buy now
16 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
16 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Feb 2021 mortgage Registration of a charge 11 Buy now
04 Feb 2021 capital Return of Allotment of shares 5 Buy now
28 Jan 2021 officers Appointment of director (Mr Marc Lombardo) 2 Buy now
28 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Patrick Maccarthy Ker) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Tim Michael Horrell) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (George Miles Bramston Adams) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (James Allan Livingston) 1 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 38 Buy now
17 Dec 2019 officers Appointment of director (Mr Christopher Paul Yates) 2 Buy now
30 Oct 2019 resolution Resolution 1 Buy now
24 Oct 2019 mortgage Registration of a charge 49 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Aug 2019 capital Return of Allotment of shares 5 Buy now
10 Apr 2019 accounts Annual Accounts 36 Buy now
18 Jan 2019 capital Return of purchase of own shares 3 Buy now
02 Jan 2019 resolution Resolution 5 Buy now
02 Jan 2019 capital Notice of cancellation of shares 7 Buy now
02 Jan 2019 incorporation Memorandum Articles 37 Buy now
02 Jan 2019 resolution Resolution 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Tim Michael Horrell) 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr George Mills Bramston Adams) 2 Buy now
07 Jun 2018 accounts Annual Accounts 33 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Mark Ronald Skinner) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr James Allan Livingston) 2 Buy now
12 May 2017 accounts Annual Accounts 28 Buy now
18 Apr 2017 officers Termination of appointment of director (Michael Peter Nicolaou) 2 Buy now
20 Mar 2017 mortgage Registration of a charge 32 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Aug 2016 officers Change of particulars for director (Mr George Mills Bramston Adams) 4 Buy now
23 Feb 2016 officers Appointment of director (Mr George Mills Bramston Adams) 2 Buy now
17 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 capital Return of Allotment of shares 9 Buy now
23 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2015 resolution Resolution 39 Buy now
14 Oct 2015 officers Change of particulars for director (Patrick Kerr) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Patrick Kerr) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Ptrick Kerr) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Timothy Horrell) 2 Buy now
12 Oct 2015 officers Change of particulars for director (James Livingston) 3 Buy now
12 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 officers Appointment of director (James Livingston) 3 Buy now
08 Oct 2015 officers Appointment of director (Ptrick Kerr) 3 Buy now
08 Oct 2015 mortgage Registration of a charge 31 Buy now
08 Oct 2015 mortgage Registration of a charge 32 Buy now
28 Sep 2015 officers Appointment of director (Mr Mark Ronald Skinner) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Adam Dylan Lawrence) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr Michael Peter Nicolaou) 2 Buy now
24 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Aug 2015 incorporation Incorporation Company 7 Buy now