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FURZEY LODGE LTD

Company number 13404610

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
24 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
13 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 05/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2023
  • GBP 4.00
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023.
22 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
29 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
17 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-17
  • GBP 2