F.T.E. GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Satisfaction of charge 113012350001 in full

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30/01/2530 January 2025 Confirmation statement made on 2025-01-26 with updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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10/10/2410 October 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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18/12/2318 December 2023 Notification of John Raymond Pettitt as a person with significant control on 2023-12-08

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20/11/2320 November 2023 Cessation of F.T.E. Group Trustees Limited as a person with significant control on 2023-05-26

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09/05/239 May 2023 Confirmation statement made on 2023-04-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Termination of appointment of Michael Gregory Barcia as a director on 2023-04-11

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 30/04/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 SECRETARY APPOINTED MR JAMIE JOSEPH HORN

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20/10/2020 October 2020 APPOINTMENT TERMINATED, SECRETARY CINDY PETTITT

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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07/11/197 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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17/09/1817 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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14/09/1814 September 2018 SAIL ADDRESS CREATED

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20/06/1820 June 2018 13/04/18 STATEMENT OF CAPITAL GBP 100.00

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03/05/183 May 2018 SUB-DIVISION 13/04/18

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30/04/1830 April 2018 ADOPT ARTICLES 13/04/2018

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113012350001

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19/04/1819 April 2018 DIRECTOR APPOINTED MR JOHN RAYMOND PETTITT

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19/04/1819 April 2018 CESSATION OF TIMOTHY ADAM STEDMAN AS A PSC

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.T.E. GROUP TRUSTEES LIMITED

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19/04/1819 April 2018 DIRECTOR APPOINTED MR MICHAEL GREGORY BARCIA

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19/04/1819 April 2018 SECRETARY APPOINTED MRS CINDY MARNIE LOUISE PETTITT

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10/04/1810 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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