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FCL ORGANISATION LTD

Company number 08800495

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
23 Sep 2024	TM02	Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024	View PDF Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AP01	Appointment of Mr Martin Gratton as a director on 3 June 2024	View PDF Appointment of Mr Martin Gratton as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	AP01	Appointment of Mr Russel Argo as a director on 3 June 2024	View PDF Appointment of Mr Russel Argo as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024	View PDF Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024	View PDF Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MR04	Satisfaction of charge 088004950003 in full	View PDF Satisfaction of charge 088004950003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Aug 2023	MR04	Satisfaction of charge 088004950001 in full	View PDF Satisfaction of charge 088004950001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 088004950005 in full	View PDF Satisfaction of charge 088004950005 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Christopher John Gilbert as a director on 10 March 2023	View PDF Appointment of Mr Christopher John Gilbert as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	PSC05	Change of details for Fcsl Holdco Ltd as a person with significant control on 3 January 2023	View PDF Change of details for Fcsl Holdco Ltd as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
31 Oct 2022	MR01	Registration of charge 088004950005, created on 27 October 2022	View PDF Registration of charge 088004950005, created on 27 October 2022 - link opens in a new window - 30 pages (30 pages)
29 Sep 2022	MR04	Satisfaction of charge 088004950004 in full	View PDF Satisfaction of charge 088004950004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 088004950002 in full	View PDF Satisfaction of charge 088004950002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr David Warwick Andrew Lubbock as a director on 1 September 2022	View PDF Appointment of Mr David Warwick Andrew Lubbock as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP03	Appointment of Mrs Lisa Lubbock as a secretary on 1 September 2022	View PDF Appointment of Mrs Lisa Lubbock as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)

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FCL ORGANISATION LTD

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