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FC REALISATIONS 2022 LIMITED

Company number 10267583

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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 Apr 2021 AA Accounts for a small company made up to 29 February 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of Bradley David Kingston Strange as a director on 20 January 2020
17 Feb 2020 AA Accounts for a small company made up to 28 February 2019
23 Sep 2019 TM01 Termination of appointment of Helen Jane Taylor as a director on 5 September 2019
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
19 Aug 2019 PSC02 Notification of Rocket Science Holdings Limited as a person with significant control on 4 July 2019
19 Aug 2019 PSC07 Cessation of Cuts Ice Limited as a person with significant control on 4 July 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 28 February 2018
11 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Syed Fida Ali Rizvi as a director on 15 June 2018
06 Dec 2017 AA Full accounts made up to 28 February 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 CH01 Director's details changed for Mr Nigel Richard Quine on 1 July 2017
07 Oct 2016 AA01 Current accounting period shortened from 31 July 2017 to 28 February 2017
14 Sep 2016 AD01 Registered office address changed from Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to Unit 9 Westerngate Hillmead Enterprise Park, Langley Road Swindon SN5 5WN on 14 September 2016
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 100.00
05 Sep 2016 AP01 Appointment of Syed Fida Ali Rizvi as a director on 4 August 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2016 AP01 Appointment of Michael Speight as a director on 4 August 2016
26 Aug 2016 AP01 Appointment of Bradley Strange as a director on 4 August 2016
26 Aug 2016 AP01 Appointment of Helen Jane Taylor as a director on 4 August 2016