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FL HOLDINGS (NEWCO 2) LIMITED

Company number 12878127

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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)
06 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
25 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
25 Aug 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 CH01 Director's details changed for Mr Douglas Birch on 19 April 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
23 Mar 2022 AA Full accounts made up to 31 March 2021
04 Jan 2022 TM01 Termination of appointment of Martin Fraser Woolley as a director on 1 January 2022
08 Nov 2021 CS01 Confirmation statement made on 13 September 2021 with updates
23 Apr 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 PSC07 Cessation of Martin Woolley as a person with significant control on 2 March 2021
05 Mar 2021 PSC07 Cessation of Douglas Birch as a person with significant control on 2 March 2021
05 Mar 2021 PSC02 Notification of Fc 2020 Limited as a person with significant control on 2 March 2021
03 Mar 2021 PSC04 Change of details for Mr Douglas Birch as a person with significant control on 23 February 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 75,733.33
03 Mar 2021 SH02 Sub-division of shares on 12 February 2021
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MR01 Registration of charge 128781270001, created on 28 September 2020
14 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted