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FMCIRRUS1 LIMITED

Company number 03524870

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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)
17 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/14 - link opens in a new window - 1 page (1 page)
17 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/14 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1.1	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1.1 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	TM01	Termination of appointment of Kerry Thomas Kayes as a director on 29 October 2014	View PDF Termination of appointment of Kerry Thomas Kayes as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1.1	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1.1 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
17 Sep 2013	AP01	Appointment of Mr Gerry Sweeney as a director	View PDF Appointment of Mr Gerry Sweeney as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1.10	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 1.10 - link opens in a new window - 19 pages (19 pages)
14 May 2012	MG01	Duplicate mortgage certificatecharge no:3
09 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 30/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 30/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH02	Consolidation of shares on 30 April 2012	View PDF Consolidation of shares on 30 April 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP03	Appointment of Angus John Somerville Waugh as a secretary	View PDF Appointment of Angus John Somerville Waugh as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Susan Linda Wilson as a director	View PDF Appointment of Susan Linda Wilson as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Kate Allum as a director	View PDF Appointment of Kate Allum as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM02	Termination of appointment of Janet Kayes as a secretary	View PDF Termination of appointment of Janet Kayes as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Paul Vandrill as a director	View PDF Termination of appointment of Paul Vandrill as a director - link opens in a new window - 2 pages (2 pages)

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