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FCAL LIMITED

Company number 08328850

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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)
11 Mar 2014 SH02 Sub-division of shares on 20 January 2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 22,854.30
30 Jan 2014 SH02 Sub-division of shares on 20 January 2014
23 Jan 2014 AP01 Appointment of Chris Welch as a director
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 22,433.7
20 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 22,035
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 20,985.70
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 22,035.00
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 16,700
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 13,700
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 9,700
06 Feb 2013 SH02 Consolidation of shares on 12 December 2012
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted