FP NO4 (2022) LIMITED

Company number 10523684

Date	Type	Description	View / Download
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of debenture 27/03/2020	(3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	(3 pages)
26 Mar 2020	PSC02	Notification of Faro Property Holdings Limited as a person with significant control on 30 January 2020	(2 pages)
26 Mar 2020	PSC07	Cessation of Fcfm Group Limited as a person with significant control on 30 January 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
22 Oct 2019	AP01	Appointment of Mr Allan Samuel Aldridge as a director on 17 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Michelle Renda as a director on 16 October 2019	(1 page)
28 Jun 2019	AP01	Appointment of Miss Michelle Renda as a director on 18 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Samuel Tobias Bundy as a director on 12 June 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Jason Granite as a director on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of David Jeremy Courtenay-Stamp as a director on 22 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Mr Iain William Torrens as a director on 22 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of David Gelber as a director on 22 February 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 3 December 2018	(2 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
18 Sep 2018	AP01	Appointment of Mr David Gelber as a director on 31 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Samuel Tobias Bundy as a director on 10 August 2018	(2 pages)
10 May 2018	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
10 May 2018	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
22 Jan 2018	MR01	Registration of charge 105236840005, created on 8 January 2018	(12 pages)
26 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)