F.G.F. LIMITED

Company number 00530903

Date	Type	Description	View / Download
02 May 2018	AP01	Appointment of Mr Matthew Taylor as a director on 1 November 2017	(2 pages)
21 Dec 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
07 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(6 pages)
07 Sep 2017	PSC02	Notification of Invesco Capita Holdings Limited as a person with significant control on 12 May 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Penelope Jayne Dowen as a person with significant control on 12 May 2017	(1 page)
14 Jun 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
24 May 2017	AP01	Appointment of Mr John Mark O'leary as a director on 12 May 2017	(2 pages)
24 May 2017	TM02	Termination of appointment of Peter Anthony Orrell as a secretary on 12 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Peter Anthony Orrell as a director on 12 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Matthew Taylor as a director on 12 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Elizabeth Ann Taylor as a director on 12 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Penelope Jayne Katherine Dowen as a director on 12 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Philip John Beedon as a director on 12 May 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Gerard Aidan Abbott-Drake as a director on 12 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Jeremy Anker as a director on 12 May 2017	(2 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(25 pages)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(9 pages)
05 Apr 2016	AP01	Appointment of Mrs Penelope Dowen as a director on 5 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mrs Elizabeth Ann Taylor as a director on 5 April 2016	(2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
29 Feb 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
29 Feb 2016	SH08	Change of share class name or designation	(2 pages)
29 Feb 2016	CC04	Statement of company's objects	(2 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(23 pages)
16 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 35,777	(7 pages)

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