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FCG HOLDINGS LTD

Company number 09662727

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 2,020,100	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 2,020,100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	TM01	Termination of appointment of Philip James Albery as a director on 30 June 2015	View PDF Termination of appointment of Philip James Albery as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from Suite 103, First Floor, Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England to Loxley House 21 Coker Road Weston-Super-Mare Somerset BS22 6BX on 11 August 2015	View PDF Registered office address changed from Suite 103, First Floor, Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England to Loxley House 21 Coker Road Weston-Super-Mare Somerset BS22 6BX on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mrs Elizabeth Jane Tyler as a director on 30 June 2015	View PDF Appointment of Mrs Elizabeth Jane Tyler as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Mr Kevin David Williams as a director on 30 June 2015	View PDF Appointment of Mr Kevin David Williams as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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