- Company Overview for FGP LUFTON LIMITED (10867783)
- Filing history for FGP LUFTON LIMITED (10867783)
- People for FGP LUFTON LIMITED (10867783)
- Charges for FGP LUFTON LIMITED (10867783)
- More for FGP LUFTON LIMITED (10867783)
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) |
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29 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
05 Feb 2024 | AP04 | Appointment of Cossey Cosec Services Limited as a secretary on 29 January 2024 | |
05 Feb 2024 | AD01 | Registered office address changed from 20-22 Cumberland Drive C/O Fgp Systems Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 5 February 2024 | |
03 Feb 2024 | MA | Memorandum and Articles of Association | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
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02 Feb 2024 | MR01 | Registration of charge 108677830008, created on 29 January 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Jonathan Todd as a director on 29 January 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of David Mark Taylor as a director on 29 January 2024 | |
01 Feb 2024 | AP02 | Appointment of W17S Directors Limited as a director on 29 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Ashley Charles Anderson Reek as a director on 29 January 2024 | |
01 Feb 2024 | PSC02 | Notification of W17S Directors Limited as a person with significant control on 29 January 2024 | |
01 Feb 2024 | MR01 | Registration of charge 108677830007, created on 29 January 2024 | |
04 Jan 2024 | MR04 | Satisfaction of charge 108677830002 in full | |
04 Jan 2024 | MR04 | Satisfaction of charge 108677830003 in full | |
04 Jan 2024 | MR04 | Satisfaction of charge 108677830004 in full | |
22 Dec 2023 | TM01 | Termination of appointment of Nigel John Pitman as a director on 15 December 2023 | |
21 Nov 2023 | MR01 | Registration of charge 108677830005, created on 17 November 2023 | |
21 Nov 2023 | MR01 | Registration of charge 108677830006, created on 17 November 2023 | |
05 Jun 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
17 May 2023 | CH01 | Director's details changed for Mr Derek Brian Smith on 17 May 2023 | |
25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
04 Nov 2022 | MR04 | Satisfaction of charge 108677830001 in full | |
14 Feb 2022 | AP01 | Appointment of Mr Jonathan Todd as a director on 1 February 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
20 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 |