FS ATHERSTONE LIMITED

Company number 09651166

Date	Type	Description	View / Download
05 Jul 2017	PSC02	Notification of Fs Holdco Limited as a person with significant control on 12 May 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 6,961	(6 pages)
06 May 2016	SH02	Sub-division of shares on 31 December 2015	(5 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,961.000	(4 pages)
15 Apr 2016	MR04	Satisfaction of charge 096511660001 in full	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Apr 2016	MR01	Registration of charge 096511660002, created on 31 March 2016	(50 pages)
25 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 25 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Thomas William Moore as a director on 25 January 2016	(1 page)
03 Aug 2015	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 3 August 2015	(1 page)
23 Jul 2015	MR01	Registration of charge 096511660001, created on 21 July 2015	(10 pages)
22 Jul 2015	AP01	Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 21 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 22 June 2015	(1 page)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP .001	(35 pages)