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FFASTFILL LIMITED

Company number 03978346

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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)
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 4,007,506
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 4,013,330.74
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 4,007,830.74
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 3,999,656
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3,999,505.97
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3,999,505.97
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3,994,505.97
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3,999,505.97
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 3,971,698
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 3,970,198
31 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 13 July 2009
  • GBP 3,971,597.87
19 May 2010 AR01 Annual return made up to 20 April 2010 with bulk list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 3,969,298
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 3,969,598
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 3,967,397.87
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 3,967,398
08 Oct 2009 CERT21 Certificate of cancellation of share premium account
08 Oct 2009 OC138 Reduction of iss capital and minute (oc)
11 Sep 2009 287 Registered office changed on 11/09/2009 from 1-3 norton folgate london E1 6DB
05 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt auditors and dirs 30/07/2009
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 20/04/09; bulk list available separately
07 Apr 2009 288a Director appointed hamish john purdey