FCP INTERNET LIMITED

Company number 04152598

Date	Type	Description	View / Download
25 Aug 2019	AD01	Registered office address changed from C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ to 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 25 August 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,680	(6 pages)
16 Jun 2016	CH03	Secretary's details changed for Julie Pomeroy on 10 October 2014	(1 page)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Dillistone Systems Limited 52 Paul St London England to C/O Dillistone Systems Limited 50 Leman Street London E1 8HQ	(1 page)
16 Jun 2016	CH01	Director's details changed for Mrs Julie Patricia Pomeroy on 10 October 2014	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,680	(7 pages)
09 Oct 2014	AD01	Registered office address changed from C/O Dillistone Group Plc First Floor Leman Street London E1 8HQ England to C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ on 9 October 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from 3Rd Floor 50-52 Paul Street London EC2A 4LB to C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ on 9 October 2014	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,680	(7 pages)
09 Jun 2014	AD02	Register inspection address has been changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom	(1 page)
09 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Sep 2013	SH20	Statement by directors	(1 page)
19 Sep 2013	SH06	Cancellation of shares. Statement of capital on 19 September 2013 GBP 1,680	(4 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 1,680.00	(4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Aug 2013	SH03	Purchase of own shares.	(3 pages)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 GBP 1,680.00	(4 pages)

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