FINANCIAL CAPITAL GROUP LIMITED

Company number 09360697

Date	Type	Description	View / Download
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 2,759.80	(8 pages)
27 Sep 2017	SH08	Change of share class name or designation	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
20 Jul 2017	TM01	Termination of appointment of Christopher Hugh Owen as a director on 19 July 2017	(1 page)
19 Jul 2017	SH02	Sub-division of shares on 4 May 2017	(6 pages)
15 Jun 2017	AD01	Registered office address changed from Wework 1 Fore Street Moorgate London EC2Y 9DT England to Office 6059, 6th Floor 1 Fore Street Moorgate London EC2Y 9DT on 15 June 2017	(1 page)
03 Jun 2017	AD01	Registered office address changed from International Park Priestley Way Crawley West Sussex RH10 9NT England to Wework 1 Fore Street Moorgate London EC2Y 9DT on 3 June 2017	(1 page)
26 May 2017	SH02	Sub-division of shares on 4 May 2017	(6 pages)
11 May 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 April 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(3 pages)
09 May 2017	AP01	Appointment of Mr Paul Bartley as a director on 1 May 2017	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Christopher Hugh Owen as a director on 9 September 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
23 Sep 2016	TM01	Termination of appointment of Gary Chapple as a director on 10 September 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Andrew John Pepper as a director on 8 March 2016	(2 pages)
14 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 950	(4 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 950	(3 pages)
27 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Feb 2015	SH08	Change of share class name or designation	(2 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
11 Feb 2015	CERTNM	Company name changed financial capital LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-16	(2 pages)

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