FF PROPCO 2 LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistration of charge 139958290002, created on 2025-08-05

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15/05/2515 May 2025 Accounts for a small company made up to 2023-12-31

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03/04/253 April 2025 Change of details for Soul Development Holdings Limited as a person with significant control on 2023-09-11

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03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-03-21 with updates

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27/02/2427 February 2024 Termination of appointment of Mohammad Aslam Merchant as a director on 2024-02-26

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27/02/2427 February 2024 Appointment of Mrs Shireen Aslam Merchant as a director on 2024-02-26

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27/02/2427 February 2024 Notification of Shireen Aslam Merchant as a person with significant control on 2024-02-26

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27/02/2427 February 2024 Cessation of Mohammad Aslam Merchant as a person with significant control on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Accounts for a small company made up to 2022-12-31

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21/08/2321 August 2023 Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 14 Bedford Square London WC1B 3JA on 2023-08-21

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with updates

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23/03/2323 March 2023 Director's details changed for Mr Aslam Noormohammad Merchant on 2022-10-14

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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16/02/2316 February 2023 Registration of charge 139958290001, created on 2023-02-14

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15/02/2315 February 2023 Change of details for Soul Development Holdings Limited as a person with significant control on 2023-02-03

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Change of share class name or designation

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08/02/238 February 2023 Particulars of variation of rights attached to shares

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08/02/238 February 2023 Resolutions

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03/02/233 February 2023 Change of details for Soul Development Holdings Limited as a person with significant control on 2023-02-03

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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13/01/2313 January 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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25/10/2225 October 2022 Change of details for Ff Jvco Limited as a person with significant control on 2022-08-24

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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20/10/2220 October 2022 Appointment of Rakesh Narendra Majithia as a director on 2022-10-14

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20/10/2220 October 2022 Change of share class name or designation

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Appointment of Mr Aslam Noormohammad Merchant as a director on 2022-10-14

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20/10/2220 October 2022 Particulars of variation of rights attached to shares

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10/05/2210 May 2022 Notification of Mohammad Aslam Merchant as a person with significant control on 2022-03-29

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10/05/2210 May 2022 Change of details for Ff Jvco Limited as a person with significant control on 2022-03-29

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