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FCAP ONE LIMITED

Company number 09765155

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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)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
27 Mar 2019	CH01	Director's details changed for Mr Christopher Campbell on 27 March 2019	View PDF Director's details changed for Mr Christopher Campbell on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	View PDF Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 6 April 2016	View PDF Notification of Gold Round Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jan 2016	MR01	Registration of charge 097651550001, created on 25 January 2016	View PDF Registration of charge 097651550001, created on 25 January 2016 - link opens in a new window - 40 pages (40 pages)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	View PDF Director's details changed for Philip Raymond Emmerson on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP04	Appointment of Rjp Secretaries Limited as a secretary on 7 September 2015	View PDF Appointment of Rjp Secretaries Limited as a secretary on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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