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FGC HOLDINGS LTD

Company number 10450641

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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)
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 TM01 Termination of appointment of James Antony Frost as a director on 31 July 2024
09 Aug 2024 AP01 Appointment of Mr Neil Mcdonald as a director on 31 July 2024
09 Aug 2024 TM01 Termination of appointment of Jeremy Charles Frost as a director on 31 July 2024
08 Aug 2024 PSC02 Notification of Blue Diamond Uk Limited as a person with significant control on 31 July 2024
08 Aug 2024 PSC07 Cessation of Jeremy Charles Frost as a person with significant control on 31 July 2024
08 Aug 2024 PSC07 Cessation of James Antony Frost as a person with significant control on 31 July 2024
08 Aug 2024 AP01 Appointment of Mr Alan Roper as a director on 31 July 2024
05 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
27 Sep 2023 AAMD Amended group of companies' accounts made up to 31 July 2022
28 Jul 2023 AA Group of companies' accounts made up to 31 July 2022
15 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with updates
21 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
04 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
28 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
22 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
06 Dec 2019 PSC04 Change of details for Mr Jeremy Charles Frost as a person with significant control on 28 July 2019
06 Dec 2019 PSC04 Change of details for Mr James Antony Frost as a person with significant control on 28 July 2019
06 Dec 2019 PSC04 Change of details for Mr James Antony Frost as a person with significant control on 28 July 2019
05 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with updates
05 Dec 2019 PSC04 Change of details for Mr Jeremy Charles Frost as a person with significant control on 28 July 2019