FDL ASSETS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Purchase of own shares.

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11/04/2511 April 2025 Resolutions

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08/04/258 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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02/04/252 April 2025 Cessation of Clive Ian Lewis as a person with significant control on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Clive Ian Lewis as a director on 2025-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Previous accounting period shortened from 2024-11-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Appointment of Mr David Hickman as a director on 2023-12-01

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07/03/247 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-10 with no updates

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03/11/223 November 2022 Director's details changed for Mr Jason Pearson on 2022-11-03

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03/11/223 November 2022 Change of details for Mr Jason Pearson as a person with significant control on 2022-11-03

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02/03/222 March 2022 Registration of charge 123154160002, created on 2022-03-01

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28/02/2228 February 2022 Registration of charge 123154160001, created on 2022-02-22

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26/01/2226 January 2022 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with no updates

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19/03/2119 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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09/12/199 December 2019 PROPSED ACQUISITION OF ORDINARY SHARES IN FIRETRACE DUCTWORK LIMITED ACCORDING TO SECTION 191 OF CA 2006. 02/12/2019

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02/12/192 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 100

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14/11/1914 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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