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FS HOLDCO LIMITED

Company number 09944550

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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)
12 Apr 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 26 March 2018	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
18 Apr 2017	CH01	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 18 April 2017	View PDF Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH01	Director's details changed for Mr. Jamie Craig Richards on 18 April 2017	View PDF Director's details changed for Mr. Jamie Craig Richards on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	CH01	Director's details changed for Mr Ricardo Pinerio on 22 June 2016	View PDF Director's details changed for Mr Ricardo Pinerio on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 17.00	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 17.00 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR01	Registration of charge 099445500001, created on 31 March 2016	View PDF Registration of charge 099445500001, created on 31 March 2016 - link opens in a new window - 42 pages (42 pages)
25 Jan 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 - 30 pages (30 pages)
11 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-11 GBP 1	View PDF Incorporation Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 34 pages (34 pages)

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