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LF FASTHOUSE LTD

Company number NI633135

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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)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Dec 2018	AP01	Appointment of Mr Neill Ward as a director on 20 December 2018	View PDF Appointment of Mr Neill Ward as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM01	Termination of appointment of Brian Fox as a director on 7 December 2018	View PDF Termination of appointment of Brian Fox as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC07	Cessation of Brian Fox as a person with significant control on 7 December 2018	View PDF Cessation of Brian Fox as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 4,000,100	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 4,000,100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Apr 2017	AP01	Appointment of Mr Stephen David Bell as a director on 1 April 2017	View PDF Appointment of Mr Stephen David Bell as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Liam Paul Mcdonald as a director on 1 April 2017	View PDF Termination of appointment of Liam Paul Mcdonald as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP03	Appointment of Mr Declan Vincent Canavan as a secretary on 3 October 2016	View PDF Appointment of Mr Declan Vincent Canavan as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	MR01	Registration of a charge with Charles court order to extend. Charge code NI6331350001, created on 29 October 2015	View PDF Registration of a charge with Charles court order to extend. Charge code NI6331350001, created on 29 October 2015 - link opens in a new window - 21 pages (21 pages)
09 Nov 2015	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 - 38 pages (38 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AP01	Appointment of Brian Fox as a director on 29 October 2015	View PDF Appointment of Brian Fox as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AP01	Appointment of Mr Charlie Thomas Mcnabb as a director on 29 October 2015	View PDF Appointment of Mr Charlie Thomas Mcnabb as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AP01	Appointment of Sean Fox as a director on 29 October 2015	View PDF Appointment of Sean Fox as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-20 GBP 1	View PDF Incorporation Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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