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FMP GLOBAL BIDCO LIMITED

Company number 10024670

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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)
19 Feb 2021 AA Full accounts made up to 30 April 2020
08 Dec 2020 AP01 Appointment of Mr David James Lockie as a director on 16 November 2020
06 Nov 2020 MR01 Registration of charge 100246700002, created on 3 November 2020
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
12 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
23 Oct 2019 MR04 Satisfaction of charge 100246700001 in full
11 Oct 2019 PSC05 Change of details for Fmp Global Midco Limited as a person with significant control on 13 September 2019
24 Sep 2019 AP01 Appointment of Ms Elona Mortimer-Zhika as a director on 13 September 2019
24 Sep 2019 AP01 Appointment of Mr Kevin Peter Dady as a director on 13 September 2019
24 Sep 2019 AP01 Appointment of Michael David Cox as a director on 13 September 2019
24 Sep 2019 TM01 Termination of appointment of Milan Kellner as a director on 13 September 2019
24 Sep 2019 TM01 Termination of appointment of James Joseph Michael Faulds as a director on 13 September 2019
24 Sep 2019 TM01 Termination of appointment of Christian Sean Hamilton as a director on 13 September 2019
24 Sep 2019 TM01 Termination of appointment of Nicolas Dennis Cottrell as a director on 13 September 2019
24 Sep 2019 TM01 Termination of appointment of Justin Andrew Cottrell as a director on 13 September 2019
24 Sep 2019 AD01 Registered office address changed from Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL to 4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY on 24 September 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
08 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Neil Lagden as a director on 31 December 2018
31 May 2018 AA Full accounts made up to 31 December 2017
27 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
27 Nov 2017 AP01 Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2017
27 Nov 2017 TM01 Termination of appointment of Sean Williams as a director on 31 October 2017
24 Oct 2017 TM01 Termination of appointment of George Barry Jackson as a director on 30 September 2017