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FDP VENTURES LIMITED

Company number 09578836

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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)
17 May 2018	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 13.19	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 13.19 - link opens in a new window - 4 pages (4 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 14.27	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 14.27 - link opens in a new window - 4 pages (4 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 17.84	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 17.84 - link opens in a new window - 4 pages (4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 20.29	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 20.29 - link opens in a new window - 3 pages (3 pages)
10 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2016	AP01	Appointment of Mr Paul Alexander Homewood as a director on 8 August 2016	View PDF Appointment of Mr Paul Alexander Homewood as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 13.19	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 13.19 - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	AP01	Appointment of Mr Andrew Keith Eggleston as a director on 15 March 2016	View PDF Appointment of Mr Andrew Keith Eggleston as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Timothy James Taylor on 1 March 2016	View PDF Director's details changed for Mr Timothy James Taylor on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH03	Secretary's details changed for Mrs Paula Jane Taylor on 1 March 2016	View PDF Secretary's details changed for Mrs Paula Jane Taylor on 1 March 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AD01	Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to 340 Melton Road Leicester Leicestershire LE4 7SL on 23 June 2016	View PDF Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to 340 Melton Road Leicester Leicestershire LE4 7SL on 23 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP01	Appointment of Mr Joseph Cocozza as a director on 1 March 2016	View PDF Appointment of Mr Joseph Cocozza as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Timothy James Taylor on 25 February 2016	View PDF Director's details changed for Mr Timothy James Taylor on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH03	Secretary's details changed for Mrs Paula Jane Taylor on 25 February 2016	View PDF Secretary's details changed for Mrs Paula Jane Taylor on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AD01	Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ England to 12 Borelli Yard Farnham Surrey GU9 7NU on 25 February 2016	View PDF Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ England to 12 Borelli Yard Farnham Surrey GU9 7NU on 25 February 2016 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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