FAMLI LTD filing history - Find and update company information

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FAMLI LTD

Company number 12594370

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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)
23 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC04	Change of details for Mr William Testeil as a person with significant control on 18 February 2023	View PDF Change of details for Mr William Testeil as a person with significant control on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	PSC04	Change of details for Mr William Testeil as a person with significant control on 18 February 2023	View PDF Change of details for Mr William Testeil as a person with significant control on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 129.0515	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 129.0515 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
24 Oct 2022	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 114.05	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 114.05 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	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)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 112.7771	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 112.7771 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	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)
26 Jul 2022	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)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 112.5 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022.	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 112.5 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022. - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AD01	Registered office address changed from Unit 6 Queens Yard, White Post Lane White Post Lane London E9 5EN England to Burway Culver Street Newent GL18 1JA on 25 July 2022	View PDF Registered office address changed from Unit 6 Queens Yard, White Post Lane White Post Lane London E9 5EN England to Burway Culver Street Newent GL18 1JA on 25 July 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from 449 Copper Building Lakeshore Drive Bristol BS13 7BD United Kingdom to Unit 6 Queens Yard, White Post Lane White Post Lane London E9 5EN on 12 April 2022	View PDF Registered office address changed from 449 Copper Building Lakeshore Drive Bristol BS13 7BD United Kingdom to Unit 6 Queens Yard, White Post Lane White Post Lane London E9 5EN on 12 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH02	Sub-division of shares on 17 March 2021	View PDF Sub-division of shares on 17 March 2021 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/03/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 17/03/2021 - link opens in a new window - 3 pages (3 pages)

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