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FSL PROJECTS LIMITED

Company number 09454276

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to The Old School White Hart Lane Ufton Leamington Spa Warwickshire CV33 9PJ on 24 February 2016	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to The Old School White Hart Lane Ufton Leamington Spa Warwickshire CV33 9PJ on 24 February 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AP01	Appointment of Mr Philip James Sheepy as a director on 23 February 2015	View PDF Appointment of Mr Philip James Sheepy as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP01	Appointment of Mrs Sarah Elizabeth Sheepy as a director on 23 February 2015	View PDF Appointment of Mrs Sarah Elizabeth Sheepy as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 23 February 2015	View PDF Termination of appointment of Barbara Kahan as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 1	View PDF Incorporation Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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