RESTRUCTURE 2023 LIMITED

Company number 05594874

Date	Type	Description	View / Download
18 Nov 2015	CERTNM	Company name changed fpss LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	(3 pages)
29 Sep 2015	MR01	Registration of charge 055948740002, created on 11 September 2015	(27 pages)
07 Jul 2015	TM01	Termination of appointment of Scott Gregory Geisinger as a director on 1 February 2015	(1 page)
24 Mar 2015	CH01	Director's details changed for Mr Stuart Douglas Mcgreevy on 24 March 2015	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 24 March 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Scott Gregory Geisinger as a director on 1 February 2015	(2 pages)
09 Feb 2015	CH03	Secretary's details changed for Mr Stuart Douglas Mcgreevy on 6 November 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 121,699	(6 pages)
05 Nov 2014	AD02	Register inspection address has been changed from The Old Church Quicks Road London SW19 1EX England to 80 Coleman Street London EC2R 5BJ	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Apr 2014	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 9 April 2014	(1 page)
07 Nov 2013	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ on 7 November 2013	(1 page)
05 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 121,699	(6 pages)
05 Nov 2013	AD02	Register inspection address has been changed	(1 page)
05 Nov 2013	CH01	Director's details changed for Mr Keith Robert Malcouronne on 31 October 2013	(2 pages)
05 Nov 2013	AD01	Registered office address changed from the Old Church Quicks Road London SW19 1EX United Kingdom on 5 November 2013	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
08 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
10 Nov 2010	CH01	Director's details changed for Mr Keith Robert Malcouronne on 9 October 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jul 2010	AD01	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom on 29 July 2010	(1 page)