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FJC TOPCO LIMITED

Company number 08632490

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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)
15 Oct 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
15 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 33,300
13 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
03 Feb 2015 AP01 Appointment of Patrick John Church as a director on 30 August 2013
29 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2014
20 Jan 2015 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
09 Sep 2014 SH08 Change of share class name or designation
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 33.3
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015
16 Jul 2014 TM01 Termination of appointment of Alison Maureen Moran as a director on 17 June 2014
16 Jul 2014 AP01 Appointment of Ian Magson as a director on 17 June 2014
28 Mar 2014 MR04 Satisfaction of charge 086324900001 in full
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 33.31
04 Sep 2013 MR01 Registration of charge 086324900001
04 Sep 2013 MR01 Registration of charge 086324900002
31 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)