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FMP GLOBAL HOLDINGS LIMITED

Company number 10024711

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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)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 69,854.84	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 69,854.84 - link opens in a new window - 7 pages (7 pages)
27 Nov 2017	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2017	View PDF Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	TM01	Termination of appointment of Sean Williams as a director on 31 October 2017	View PDF Termination of appointment of Sean Williams as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
28 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,249.08	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 1,249.08 - link opens in a new window - 9 pages (9 pages)
14 Dec 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 - 3 pages (3 pages)
02 Nov 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 2 November 2016	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 2 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 70 pages (70 pages)
15 Sep 2016	SH02	Sub-division of shares on 19 August 2016	View PDF Sub-division of shares on 19 August 2016 - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,237.53	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 1,237.53 - link opens in a new window - 10 pages (10 pages)
12 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AP01	Appointment of Mr Justin Andrew Cottrell as a director on 19 August 2016	View PDF Appointment of Mr Justin Andrew Cottrell as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Sean Williams as a director on 19 August 2016	View PDF Appointment of Mr Sean Williams as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Milan Kellner as a director on 19 August 2016	View PDF Appointment of Mr Milan Kellner as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AP01	Appointment of Mr Christian Sean Hamilton as a director on 8 July 2016	View PDF Appointment of Mr Christian Sean Hamilton as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 July 2016	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 8 July 2016	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 July 2016	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 July 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1	View PDF Incorporation Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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