FPI LIMITED

Company number 04059179

Date	Type	Description	View / Download
14 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 13,687.4	(3 pages)
06 May 2020	AP01	Appointment of Mr Darren Andrew Epstein as a director on 1 May 2020	(2 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
14 Nov 2019	CH01	Director's details changed for Mr Andrew David Oddie on 9 November 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr James Russell Hamilton on 9 November 2019	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
25 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
09 May 2017	TM01	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017	(1 page)
10 Jan 2017	CH01	Director's details changed for Mr Andrew David Oddie on 5 January 2017	(2 pages)
10 Jan 2017	AP03	Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM13 8EN to 18a Falcon Business Centre Ashton Road Romford RM3 8UR on 10 January 2017	(1 page)
10 Jan 2017	TM02	Termination of appointment of Richard James Boxall as a secretary on 5 January 2017	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
30 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
01 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,992.14	(9 pages)
06 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,992.14	(9 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
24 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,992.14	(9 pages)