Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FGP TOPCO LIMITED

Company number 05723961

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2009 287 Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ
16 May 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated secretary robert herga
30 Apr 2009 288a Secretary appointed carol hui
31 Mar 2009 363a Return made up to 28/02/09; change of members
20 Aug 2008 88(2) Ad 08/08/08\gbp si 492000000@0.0024=1180800\gbp ic 10878053.6912/12058853.6912\
20 Aug 2008 MEM/ARTS Memorandum and Articles of Association
20 Aug 2008 123 Nc inc already adjusted 08/08/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2008 88(3) Particulars of contract relating to shares
25 Jun 2008 88(2) Ad 06/06/08\gbp si 5@0.0024=0.012\gbp ic 10878053.6792/10878053.6912\
25 Jun 2008 88(3) Particulars of contract relating to shares
25 Jun 2008 88(2) Ad 06/06/08\gbp si 4@0.0024=0.0096\gbp ic 10878053.6696/10878053.6792\
25 Jun 2008 88(3) Particulars of contract relating to shares
25 Jun 2008 88(2) Ad 06/06/08\gbp si 3@0.0024=0.0072\gbp ic 10878053.6624/10878053.6696\
24 Jun 2008 88(2) Ad 06/06/08\gbp si 385281526@0.0024=924675.6624\gbp ic 9953378/10878053.6624\
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 123 Gbp nc 10320135/10878057\06/06/08
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 MEM/ARTS Memorandum and Articles of Association
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2008 OC138 Reduction of iss capital and minute (oc)
02 May 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
02 May 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem acct 26/03/2008