FCAL LIMITED

Company number 08328850

Date	Type	Description	View / Download
26 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 23,308.58	(5 pages)
02 Apr 2015	TM01	Termination of appointment of Chris Welch as a director on 31 March 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Anthony Guy Zitter as a director on 11 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Stuart Silberg as a director on 11 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of David Mark Thorpe as a director on 11 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Eachan Andrew Fletcher as a director on 11 February 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 35,052.46	(18 pages)
06 Nov 2014	TM01	Termination of appointment of Harry Douglas Hill as a director on 9 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Eachan Andrew Fletcher as a director on 1 March 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Anthony Guy Zitter as a director on 1 August 2014	(2 pages)
17 Sep 2014	MA	Memorandum and Articles of Association	(27 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share transfer 05/09/2014	(1 page)
07 Sep 2014	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Hawke House Old Station Road Loughton Essex IG10 4PL on 7 September 2014	(2 pages)
05 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 35,052.450	(5 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 35,038.43	(5 pages)
29 Apr 2014	AP01	Appointment of Harry Douglas Hill as a director	(3 pages)
29 Apr 2014	AP01	Appointment of David Mark Thorpe as a director	(3 pages)
29 Apr 2014	AP01	Appointment of Stuart Silberg as a director	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 34,954.31	(5 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 100.00
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 34,926.27	(5 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 23,308.580	(5 pages)