F2X GROUP LIMITED
Company number 05236974 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 50 pages | View document |
| 2 Jun 2026 | Registration of charge 052369740006, created on 2026-05-29 · 7 pages | View document |
| 2 Jun 2026 | Registration of charge 052369740004, created on 2026-05-29 · 53 pages | View document |
| 2 Jun 2026 | Registration of charge 052369740005, created on 2026-05-29 · 40 pages | View document |
| 13 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 20 Mar 2026 | Appointment of Mr Patrick Meisberger as a director on 2026-02-26 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Christopher Lohmann as a director on 2026-02-26 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 50 pages | View document |
| 20 Dec 2025 | Register inspection address has been changed from 70 Gracechurch Street London EC3V 0HR England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Michael Baptista as a director on 2025-11-03 · 1 page | View document |
| 11 Nov 2025 | Appointment of Dr Christopher Lohmann as a director on 2025-11-03 · 2 pages | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 5 pages | View document |
| 5 Nov 2025 | Resolutions · 2 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 052369740003 in full · 4 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 6 Oct 2025 | Register inspection address has been changed from 3 Walnut Tree Grove Brampton Huntingdon Cambs PE284UG England to 70 Gracechurch Street London EC3V 0HR · 1 page | View document |
| 6 Oct 2025 | Register(s) moved to registered office address 70 Gracechurch Street London EC3V 0HR · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Ahmed Randeree as a secretary on 2025-08-28 · 1 page | View document |
| 14 May 2025 | Registration of charge 052369740003, created on 2025-05-13 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 70 Gracechurch Street London EC3V 0HR on 2024-10-31 · 1 page | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 47 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-21 with updates · 9 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 5 pages | View document |
| 8 Nov 2023 | Amended group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 6 Oct 2023 | Cessation of Tosca as a person with significant control on 2023-08-07 · 1 page | View document |
| 6 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 9 pages | View document |
| 6 Oct 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-08-07 · 1 page | View document |
| 4 Oct 2023 | Cessation of Derek Anthony Hill as a person with significant control on 2022-07-26 · 1 page | View document |
| 4 Oct 2023 | Cessation of Timothy William Hardcastle as a person with significant control on 2023-02-24 · 1 page | View document |
| 26 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 26 Jun 2023 | Termination of appointment of Elizabeth Jennifer Prior as a director on 2023-03-01 · 1 page | View document |
| 24 Apr 2023 | Director's details changed for Michael Baptista on 2023-04-24 · 2 pages | View document |
| 17 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Mr Timothy William Hardcastle on 2023-03-07 · 2 pages | View document |
| 15 Mar 2023 | Change of details for Mr Timothy William Hardcastle as a person with significant control on 2023-03-15 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mr Ahmed Randeree as a secretary on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of Elizabeth Jennifer Prior as a secretary on 2023-03-01 · 1 page | View document |
| 14 Jan 2023 | Resolutions · 1 page | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Secretary's details changed for Miss Elizabeth Jane Prior on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Appointment of Miss Elizabeth Jennifer Prior as a director on 2022-10-27 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-21 with updates · 7 pages | View document |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 29 Sep 2022 | Notification of Tosca as a person with significant control on 2022-07-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-09-21 with updates · 6 pages | View document |
| 27 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 24 Jun 2021 | Resolutions · 2 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 3 pages | View document |
| 18 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR DEREK ANTHONY HILL / 20/11/2020 | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM HARDCASTLE / 20/11/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 1663.4389 | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 22 Sep 2020 | 14/09/20 STATEMENT OF CAPITAL GBP 1613.5174 | View document |
| 10 Aug 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 1590.8474 | View document |
| 7 Jul 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 1563.5931 | View document |
| 28 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 1516.8531 | View document |
| 28 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 1539.5131 | View document |
| 20 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 1489.5988 | View document |
| 12 Mar 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 1465.5288 | View document |
| 11 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAPTISTA / 30/09/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 1418.1541 | View document |
| 8 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1385.2929 | View document |
| 8 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 1413.6215 | View document |
| 14 Mar 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 1342.7999 | View document |
| 12 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 1311.4563 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 26 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 1275.1315 | View document |
| 18 Jun 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 1257.0363 | View document |
| 17 Apr 2018 | SECRETARY APPOINTED MR IAN DAVID CHARLES KONRATH | View document |
| 17 Apr 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 1227.5239 | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE HARDCASTLE | View document |
| 17 Apr 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 1238.9411 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | DIRECTOR APPOINTED MICHAEL BAPTISTA | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 26 Oct 2017 | SUB-DIVISION 19/04/17 | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY HILL | View document |
| 26 Oct 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1142.2856 | View document |
| 24 Oct 2017 | 19/04/2017 | View document |
| 23 Oct 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 1104.2856 | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052369740002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052369740001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 6 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY HILL / 30/12/2013 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | COMPANY NAME CHANGED F2X LIMITED CERTIFICATE ISSUED ON 02/08/12 | View document |
| 2 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8HP | View document |
| 19 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM WELBECK HOUSE SPITFIRE CLOSE HUNTINGDON CAMBS PE29 6XY | View document |
| 1 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY HILL / 22/09/2010 | View document |
| 1 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM HARDCASTLE / 22/09/2010 | View document |
| 1 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HARDCASTLE / 22/09/2010 · 1 page | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HILL / 29/05/2008 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 21 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |