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FMCG EXECUTIVE NETWORK LIMITED

Company number 04394176

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with updates
03 Mar 2024 MA Memorandum and Articles of Association
03 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 107
28 Feb 2024 PSC01 Notification of Rachel Clarke as a person with significant control on 20 February 2024
28 Feb 2024 AP01 Appointment of Mrs Rachel Clarke as a director on 20 February 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
23 Mar 2021 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 105.00
16 Nov 2020 SH08 Change of share class name or designation
27 Mar 2020 PSC01 Notification of Barrie Russell Moore as a person with significant control on 26 March 2020
27 Mar 2020 PSC01 Notification of Richard Clarke as a person with significant control on 26 March 2020
27 Mar 2020 PSC07 Cessation of Tim Watts as a person with significant control on 26 March 2020
27 Mar 2020 TM01 Termination of appointment of Jonathon David Smith as a director on 26 March 2020
27 Mar 2020 TM01 Termination of appointment of Paul Thomas Davis as a director on 26 March 2020
27 Mar 2020 TM02 Termination of appointment of Nigel John Dudley as a secretary on 26 March 2020
27 Mar 2020 MR04 Satisfaction of charge 2 in full