FP NO4 (2022) LIMITED

Company number 10523684

Date	Type	Description	View / Download
22 Dec 2017	MR01	Registration of charge 105236840004, created on 21 December 2017	(59 pages)
20 Nov 2017	MR04	Satisfaction of charge 105236840003 in full	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Jul 2017	PSC02	Notification of Fcfm Group Limited as a person with significant control on 30 June 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 30 June 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Jason Granite as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Samuel Tobias Bundy as a director on 30 June 2017	(1 page)
07 Apr 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
22 Mar 2017	MR04	Satisfaction of charge 105236840001 in full	(1 page)
22 Mar 2017	MR04	Satisfaction of charge 105236840002 in full	(1 page)
21 Mar 2017	MR01	Registration of charge 105236840003, created on 7 March 2017	(6 pages)
13 Feb 2017	MR01	Registration of charge 105236840002, created on 9 February 2017	(6 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 8.00	(4 pages)
07 Feb 2017	SH08	Change of share class name or designation	(2 pages)
31 Jan 2017	MR01	Registration of charge 105236840001, created on 20 January 2017	(8 pages)
19 Jan 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Roger Hart as a director on 18 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Samuel Tobias Bundy as a director on 18 January 2017	(2 pages)
19 Jan 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 January 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 39 Sloane Street Knightsbridge London SW1X 9LP on 18 January 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	(24 pages)