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FSC GROUP LIMITED

Company number 06001580

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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)
27 Sep 2024 AA Group of companies' accounts made up to 29 December 2023
28 Aug 2024 AP01 Appointment of Mrs Dana Cahovy Harvey as a director on 15 August 2024
08 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 29 December 2022
06 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
29 Sep 2022 AA Group of companies' accounts made up to 29 December 2021
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 111.1
17 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 22/12/2021
17 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 SH02 Sub-division of shares on 22 December 2021
30 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
20 Dec 2021 AA Group of companies' accounts made up to 29 December 2020
23 Jun 2021 AA01 Previous accounting period extended from 29 June 2020 to 29 December 2020
21 Jun 2021 TM01 Termination of appointment of Amanda Evelyn Mccarthy as a director on 16 June 2021
30 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
19 Jun 2020 AA Group of companies' accounts made up to 29 June 2019
24 Apr 2020 TM01 Termination of appointment of Peter David Wright as a director on 31 December 2019
21 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Michael Stephen Absolom as a director on 1 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
24 Oct 2017 AP01 Appointment of Ms Amanda Evelyn Mccarthy as a director on 11 October 2017