FMP GLOBAL HOLDINGS LIMITED

Company number 10024711

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2021	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
01 Mar 2021	CH01	Director's details changed for Mr Kevin Peter Dady on 1 March 2021	(2 pages)
19 Feb 2021	AA	Full accounts made up to 30 April 2020	(28 pages)
08 Dec 2020	AP01	Appointment of Mr David James Lockie as a director on 16 November 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(6 pages)
12 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
11 Oct 2019	PSC02	Notification of Malibu Bidco Limited as a person with significant control on 13 September 2019	(2 pages)
11 Oct 2019	PSC07	Cessation of Tenzing Private Equity Llp as a person with significant control on 13 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 13 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Kevin Peter Dady as a director on 13 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Michael David Cox as a director on 13 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Milan Kellner as a director on 13 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Christian Sean Hamilton as a director on 13 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 13 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Justin Andrew Cottrell as a director on 13 September 2019	(1 page)
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	(1 page)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
18 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(11 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 1,316.91	(11 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,306.91	(10 pages)

• 1
• 2

Next