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FCLS GROUP LIMITED

Company number 03294502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
29 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 48
10 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
02 Nov 2023 MR01 Registration of charge 032945020002, created on 1 November 2023
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
22 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
28 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 May 2022 SH08 Change of share class name or designation
01 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
27 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 47.00
08 Mar 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 52.00
  • ANNOTATION Clarification a second filed SH06 was registered on the 08/03/2021
25 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
15 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification this is a second filing of form SH03 registered 13/1/20. hmrc confirmation appropriate duty has been transferred
16 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 CH01 Director's details changed for Mr Steven John Blackmore on 1 August 2020