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FSI GLOBAL LIMITED

Company number 05942150

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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)
16 Jun 2020 AD01 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 5 White Oak Square London Road Swanley Kent BR8 7AG on 16 June 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,138,434
24 Oct 2019 CH01 Director's details changed for John Moriaty on 10 April 2013
25 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
21 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 Dec 2018 AD01 Registered office address changed from , Exchange House, 180-182 st Marys Lane, Upminster, Essex, RM14 3BT to 5 White Oak Square London Road Swanley Kent BR8 7AG on 14 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 965,134
14 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Incentive scheme 09/07/2018
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jan 2018 SH02 Sub-division of shares on 28 December 2017
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares of 1.00 be sub-divided into 0.01 28/12/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 944,134
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
18 Sep 2017 PSC01 Notification of Patrick Brian Curran as a person with significant control on 6 April 2016
07 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
16 May 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
06 May 2016 AA Group of companies' accounts made up to 31 October 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 919,134
14 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 919,134
28 Apr 2014 AA Group of companies' accounts made up to 31 October 2013