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FF FURBNOW LIMITED

Company number 14407200

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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)
20 May 2024	AD01	Registered office address changed from 157 Umberslade Road Selly Oak Birmingham B29 7SG England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 20 May 2024	View PDF Registered office address changed from 157 Umberslade Road Selly Oak Birmingham B29 7SG England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 20 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Ffn Jv Limited as a person with significant control on 15 November 2023	View PDF Cessation of Ffn Jv Limited as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr Matthew John Seden as a director on 12 January 2024	View PDF Appointment of Mr Matthew John Seden as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 116.4057	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 116.4057 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 124.7204	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 124.7204 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 14/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH02	Sub-division of shares on 14 November 2023	View PDF Sub-division of shares on 14 November 2023 - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC01	Notification of Laurence Watson as a person with significant control on 2 February 2023	View PDF Notification of Laurence Watson as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC02	Notification of Ffn Jv Limited as a person with significant control on 1 March 2023	View PDF Notification of Ffn Jv Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Ffn Jv Limited as a person with significant control on 2 February 2023	View PDF Cessation of Ffn Jv Limited as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC04	Change of details for Ms Rebecca Daisy Lane as a person with significant control on 2 February 2023	View PDF Change of details for Ms Rebecca Daisy Lane as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 103.03	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 103.03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Mr Laurence Watson as a director on 1 March 2023	View PDF Appointment of Mr Laurence Watson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2023 GBP 92.03	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2023 GBP 92.03 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 96.03 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023.	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 96.03 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023. - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-10 GBP 56 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-10 GBP 56 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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FF FURBNOW LIMITED

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