FGP TOPCO LIMITED

Company number 05723961

Date	Type	Description	View / Download
30 Sep 2019	TM01	Termination of appointment of Inigo Meiras as a director on 30 September 2019	(1 page)
21 Jun 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	(95 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(93 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Tom Kelly as a director on 25 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Robert William Horsnall as a director on 25 October 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Jinhong Chen as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Benjamin Bao as a director on 26 September 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Alexander Leonard as a director on 24 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Paul Johnston Barr as a director on 24 May 2018	(1 page)
07 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(94 pages)
22 Feb 2018	AP01	Appointment of Mr Ahmed Ali Al-Hammadi as a director on 21 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Ahmed Fahad Al-Thani as a director on 21 February 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(6 pages)
24 Mar 2017	AP01	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 23 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Ali Bouzarif as a director on 23 March 2017	(1 page)
01 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(96 pages)
21 Dec 2016	TM01	Termination of appointment of Éric Lachance as a director on 21 December 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
22 Sep 2016	AP01	Appointment of Mr Benjamin Bao as a director on 22 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Yan Wang as a director on 22 September 2016	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(96 pages)
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 13,103,814.372	(17 pages)
28 Oct 2015	CH01	Director's details changed for Éric Lachance on 27 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015	(2 pages)