FCG WORLDWIDE LIMITED

Company number 09647432

Date	Type	Description	View / Download
27 Jul 2018	AP01	Appointment of Mr Ronald Boschetto as a director on 21 March 2018	(2 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
19 Jun 2018	PSC02	Notification of Business Growth Fund Plc as a person with significant control on 6 April 2016	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The agreement 21/12/2017	(7 pages)
24 Oct 2017	TM01	Termination of appointment of John Francis Patrick Farrell as a director on 10 September 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
12 Jun 2017	AP01	Appointment of Mr George Tsangarides as a director on 24 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Chris James Hodges as a director on 24 May 2017	(1 page)
08 Dec 2016	AP03	Appointment of Einir Williams as a secretary on 8 December 2016	(2 pages)
08 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,014.71	(9 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,014.71	(7 pages)
28 Apr 2016	AP01	Appointment of Mr John Francis Patrick Farrell as a director on 4 February 2016	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
03 Nov 2015	MR01	Registration of charge 096474320001, created on 2 November 2015	(23 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
03 Sep 2015	SH02	Sub-division of shares on 31 July 2015	(5 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,000	(6 pages)
18 Aug 2015	AP01	Appointment of Christopher James Hodges as a director on 31 July 2015	(3 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ord share of £1 sub-divided into 100 ord shares of £0.01 each 31/07/2015	(51 pages)
04 Aug 2015	CERTNM	Company name changed fcg topco LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Andrew Jack as a director on 27 July 2015	(2 pages)

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