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FDL ACQUISITION NO.1 LIMITED

Company number 09996985

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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)
01 Mar 2016	MR01	Registration of charge 099969850001, created on 18 February 2016	View PDF Registration of charge 099969850001, created on 18 February 2016 - link opens in a new window - 56 pages (56 pages)
29 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 - 28 pages (28 pages)
29 Feb 2016	AP01	Appointment of Christopher Mcrorie as a director on 18 February 2016	View PDF Appointment of Christopher Mcrorie as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Charles Calvert Thomas as a director on 18 February 2016	View PDF Appointment of Mr Charles Calvert Thomas as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Michael Robert Nicolais as a director on 18 February 2016	View PDF Appointment of Michael Robert Nicolais as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 491,810.57	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 491,810.57 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016	View PDF Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM01	Termination of appointment of Christopher Mcrorie as a director on 18 February 2016	View PDF Termination of appointment of Christopher Mcrorie as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mr Mac Mardi as a director on 18 February 2016	View PDF Appointment of Mr Mac Mardi as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-10 GBP .01 - link opens in a new window - 7 pages (7 pages)

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