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FKCA LIMITED

Company number 05403413

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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)
05 Nov 2014 AP01 Appointment of Mr Moiz Ebrahim as a director on 1 November 2014
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 410,004
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 410,004
27 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share capital limit revoked 27/11/2012
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 10,004
25 Sep 2012 SH20 Statement by directors
25 Sep 2012 CAP-SS Solvency statement dated 18/09/12
25 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 CC04 Statement of company's objects
12 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Jan 2012 SH19 Statement of capital on 26 January 2012
  • GBP 375,004
18 Jan 2012 SH20 Statement by directors
18 Jan 2012 CAP-SS Solvency statement dated 17/01/12
18 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AP01 Appointment of Tara Ann Aldwin as a director
16 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders