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FGP TOPCO LIMITED

Company number 05723961

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr Andrew Eli Dallal as a director on 29 May 2024	View PDF Appointment of Mr Andrew Eli Dallal as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Andrew James Dench as a director on 29 May 2024	View PDF Appointment of Mr Andrew James Dench as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Jessie Jin as a director on 30 May 2024	View PDF Termination of appointment of Jessie Jin as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Stuart Harvey Baldwin as a director on 30 May 2024	View PDF Termination of appointment of Stuart Harvey Baldwin as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 240 pages (240 pages)
01 Feb 2024	AP01	Appointment of Mr Minzhen Wang as a director on 31 January 2024	View PDF Appointment of Mr Minzhen Wang as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Ben Niu as a director on 31 January 2024	View PDF Termination of appointment of Ben Niu as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 220 pages (220 pages)
09 May 2023	TM01	Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023	View PDF Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Christopher William Beale as a director on 9 May 2023	View PDF Termination of appointment of Christopher William Beale as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Richard William Hedley as a director on 9 May 2023	View PDF Appointment of Mr Richard William Hedley as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr William Loc as a director on 9 May 2023	View PDF Appointment of Mr William Loc as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Raymond Brian Chan as a director on 9 May 2023	View PDF Appointment of Mr Raymond Brian Chan as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Ms Aysha Abdulla Hs Al-Abdulla as a director on 3 April 2023	View PDF Appointment of Ms Aysha Abdulla Hs Al-Abdulla as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Arturo Carta as a director on 3 April 2023	View PDF Appointment of Mr Arturo Carta as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Deven Arvind Karnik on 3 April 2023	View PDF Director's details changed for Mr Deven Arvind Karnik on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr David Jinlin Xie on 3 April 2023	View PDF Director's details changed for Mr David Jinlin Xie on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Ignacio Madridejos Fernandez as a director on 24 March 2023	View PDF Appointment of Mr Ignacio Madridejos Fernandez as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Juan Carlos Bullon Aleman as a director on 24 March 2023	View PDF Appointment of Mr Juan Carlos Bullon Aleman as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Ernesto Lopez Mozo as a director on 24 March 2023	View PDF Appointment of Mr Ernesto Lopez Mozo as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Ben Niu as a director on 30 November 2022	View PDF Appointment of Mr Ben Niu as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)

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FGP TOPCO LIMITED

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