FP TOPCO LIMITED

Company number 10598063

Date	Type	Description	View / Download
09 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.	(4 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(49 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2021	SH08	Change of share class name or designation	(2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 6,819.146 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.	(12 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 6,669.186	(9 pages)
17 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
24 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(5 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(7 pages)
20 Dec 2018	TM01	Termination of appointment of Conleth Simon Byrne as a director on 30 September 2018	(1 page)
03 Oct 2018	AP03	Appointment of Patrick Curtis as a secretary on 19 July 2018	(2 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
04 Apr 2018	PSC07	Cessation of Opcapita Consumer Opportunities Fund Ii Gp Limited as a person with significant control on 24 February 2017	(1 page)
04 Apr 2018	AP01	Appointment of Mr Derek Thomas Lloyd as a director on 11 July 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(7 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
27 Jul 2017	SH02	Sub-division of shares on 23 June 2017	(8 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of one ordinary share of £1.00 into five hundred a ordinary shares of £0.002 each 23/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 2,348.39	(26 pages)
05 Jul 2017	PSC02	Notification of Opcapita Consumer Opportunities Fund Ii Gp Limited as a person with significant control on 24 February 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Opcapita Llp as a person with significant control on 3 February 2017	(1 page)
05 Jul 2017	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 3 February 2017	(1 page)

Previous

• 1
• 2
• 3
• 4

Next