- Company Overview for FCP INTERNET HOLDINGS LIMITED (07805317)
- Filing history for FCP INTERNET HOLDINGS LIMITED (07805317)
- People for FCP INTERNET HOLDINGS LIMITED (07805317)
- More for FCP INTERNET HOLDINGS LIMITED (07805317)
| 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) |
|---|---|---|---|
| 25 Aug 2019 | AD01 | Registered office address changed from C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ to 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 25 August 2019 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 28 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 09 Oct 2014 | AD01 | Registered office address changed from 3Rd Floor 50-52 Paul Street London EC2A 4LB to C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ on 9 October 2014 | |
| 06 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 05 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 5 July 2013
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| 24 Jul 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
| 19 Jul 2013 | AP01 | Appointment of Simon Warburton as a director | |
| 19 Jul 2013 | AP01 | Appointment of Mr Paul Brian Mather as a director | |
| 19 Jul 2013 | AP01 | Appointment of Mr Jason Stuart Starr as a director | |
| 18 Jul 2013 | AP03 | Appointment of Julie Pomeroy as a secretary | |
| 18 Jul 2013 | AP01 | Appointment of Julie Pomeroy as a director | |
| 18 Jul 2013 | TM02 | Termination of appointment of Hugh Jackson as a secretary | |
| 18 Jul 2013 | TM01 | Termination of appointment of Ben Stoneham as a director | |
| 18 Jul 2013 | TM01 | Termination of appointment of Nicholas John as a director | |
| 18 Jul 2013 | TM01 | Termination of appointment of Stephen Bullock as a director | |
| 18 Jul 2013 | AD01 | Registered office address changed from Unit 3 52 Victoria Road Aldershot Hampshire GU11 1SS United Kingdom on 18 July 2013 |