F2G LTD

Company number 03578625

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Sten Verland as a director on 17 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Maha Katabi as a director on 17 June 2016	(3 pages)
30 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 37,427,081.327815	(32 pages)
08 Jun 2016	AA	Full accounts made up to 31 July 2015	(29 pages)
08 Feb 2016	AP01	Appointment of Mr Kaasim Mahmood as a director on 23 September 2015	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Rajesh Bhikhu Parekh as a director on 23 September 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders	(30 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
10 Jul 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 37,427,081.34	(11 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
29 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 32,427,081.878724	(30 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 32,427,081.33	(9 pages)
06 Feb 2014	AP03	Appointment of Dr Michael Birch as a secretary	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Michael Hodges as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Michael Birch as a secretary	(1 page)
10 Dec 2013	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 26,927,081.33	(8 pages)
03 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(30 pages)
27 Jun 2013	AD01	Registered office address changed from Lankro Way Eccles Manchester Greater Manchester M30 0BH on 27 June 2013	(1 page)
13 Jun 2013	AP01	Appointment of Dr John Howard Rex as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr. Ian James Nicholson as a director	(3 pages)
22 Feb 2013	AA	Accounts for a small company made up to 31 July 2012	(9 pages)
09 Nov 2012	AP01	Appointment of Rajesh Bhikhu Parekh as a director	(2 pages)
31 Oct 2012	AP03	Appointment of Dr Michael Birch as a secretary	(1 page)