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FPI CO 1 LTD

Company number 09237559

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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)
12 Jun 2015	TM01	Termination of appointment of Colin Stewart Gore as a director on 21 May 2015	View PDF Termination of appointment of Colin Stewart Gore as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Dimitrios Hatzis as a director	View PDF Appointment of Dimitrios Hatzis as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AD01	Registered office address changed from Cedar House Abingdon Road Tubney Oxford OX13 5QQ to Cedar House Abingdon Road Tubney Oxford OX13 5QQ on 12 June 2015	View PDF Registered office address changed from Cedar House Abingdon Road Tubney Oxford OX13 5QQ to Cedar House Abingdon Road Tubney Oxford OX13 5QQ on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AP01	Appointment of Dimitrios Hatzis as a director on 21 May 2015	View PDF Appointment of Dimitrios Hatzis as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AD01	Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to Cedar House Abingdon Road Tubney Oxford OX13 5QQ on 4 June 2015	View PDF Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to Cedar House Abingdon Road Tubney Oxford OX13 5QQ on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Colin Stewart Gore as a director on 21 May 2015	View PDF Termination of appointment of Colin Stewart Gore as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2015	MR01	Registration of charge 092375590001, created on 21 May 2015	View PDF Registration of charge 092375590001, created on 21 May 2015 - link opens in a new window - 35 pages (35 pages)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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