FFI HOLDINGS LIMITED

Company number 10793426

Date	Type	Description	View / Download
29 Jun 2020	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 May 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
25 Jun 2020	PSC07	Cessation of 7Side Nominees Limited as a person with significant control on 19 August 2019	(1 page)
13 May 2020	TM01	Termination of appointment of Stephen Argent as a director on 3 April 2020	(1 page)
11 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2020	TM01	Termination of appointment of James Dominic Terlizzi as a director on 30 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Steven Arthur Ransohoff as a director on 30 April 2020	(1 page)
28 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(65 pages)
17 Sep 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Sep 2019	MAR	Re-registration of Memorandum and Articles	(56 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Sep 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Sidney Li as a director on 9 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Jorge Beruff as a director on 9 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Steven Pasko as a director on 9 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Joshua Wander as a director on 9 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Simon Henry Ingram as a director on 28 August 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Julian Antony Bartlett as a director on 28 August 2019	(1 page)
05 Aug 2019	PSC07	Cessation of Steven Arthur Ransohoff as a person with significant control on 2 July 2019	(1 page)
05 Aug 2019	PSC01	Notification of Steven William Pasko as a person with significant control on 3 July 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Timothy Joseph Trankina as a director on 11 October 2018	(1 page)