FFX GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09723783 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2015 |
| Age | 8 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FFX GROUP LIMITED is an active private limited company with number 09723783. It was incorporated 8 years, 9 months, 5 days ago, on 08 August 2015. The company address is Dyna House Lympne Industrial Estate Dyna House Lympne Industrial Estate, Hythe, CT21 4LR, Kent, England.
Company Fillings
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Mark Ronald Skinner
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Fraser Mackie
Appointment date: 2023-07-28
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: Marc Lombardo
Documents
Accounts with accounts type full
Date: 29 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Eburne
Appointment date: 2023-04-26
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Yates
Termination date: 2023-03-24
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Accounts with accounts type full
Date: 20 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Feb 2021
Action Date: 23 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-23
Documents
Capital name of class of shares
Date: 16 Feb 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Feb 2021
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2021
Action Date: 03 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-03
Charge number: 097237830005
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 23 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-23
Capital : 368,216.09 GBP
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-23
Officer name: Mr Marc Lombardo
Documents
Notification of a person with significant control
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Trupanon Bidco Limited
Notification date: 2021-01-23
Documents
Cessation of a person with significant control
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Foresight Plc
Cessation date: 2021-01-23
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-23
Officer name: Patrick Maccarthy Ker
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-23
Officer name: Tim Michael Horrell
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Miles Bramston Adams
Termination date: 2021-01-23
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Allan Livingston
Termination date: 2021-01-23
Documents
Mortgage satisfy charge full
Date: 26 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097237830002
Documents
Mortgage satisfy charge full
Date: 26 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097237830004
Documents
Mortgage satisfy charge full
Date: 09 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097237830001
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type group
Date: 20 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Yates
Appointment date: 2019-11-04
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097237830004
Charge creation date: 2019-10-15
Documents
Mortgage satisfy charge full
Date: 30 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097237830003
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Capital : 368,203.73 GBP
Date: 2018-11-30
Documents
Accounts with accounts type group
Date: 10 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital return purchase own shares
Date: 18 Jan 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 02 Jan 2019
Action Date: 15 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-15
Capital : 368,202.77 GBP
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tim Michael Horrell
Change date: 2018-07-31
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mr George Mills Bramston Adams
Documents
Accounts with accounts type group
Date: 07 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Ronald Skinner
Change date: 2017-07-31
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Mr James Allan Livingston
Documents
Accounts with accounts type group
Date: 12 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Michael Peter Nicolaou
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 15 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097237830003
Charge creation date: 2017-03-15
Documents
Change account reference date company previous extended
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Change person director company with change date
Date: 21 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-09
Officer name: Mr George Mills Bramston Adams
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr George Mills Bramston Adams
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-17
New address: Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR
Old address: Cck House Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5EY England
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 368,204.71 GBP
Date: 2015-10-01
Documents
Capital name of class of shares
Date: 23 Oct 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Kerr
Change date: 2015-10-01
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Kerr
Change date: 2015-10-12
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 11 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ptrick Kerr
Change date: 2015-10-11
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Horrell
Appointment date: 2015-10-01
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 11 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-11
Officer name: James Livingston
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
New address: Cck House Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5EY
Old address: C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom
Change date: 2015-10-12
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Livingston
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Ptrick Kerr
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097237830001
Charge creation date: 2015-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097237830002
Charge creation date: 2015-10-01
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-28
Officer name: Mr Mark Ronald Skinner
Documents
Termination director company with name termination date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-28
Officer name: Adam Dylan Lawrence
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Nicolaou
Appointment date: 2015-09-28
Documents
Certificate change of name company
Date: 24 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newco 125 obs LIMITED\certificate issued on 24/08/15
Documents
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