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FP MIDCO 1 LIMITED

Company number 10598447

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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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
31 Jan 2024	MR01	Registration of charge 105984470003, created on 30 January 2024	View PDF Registration of charge 105984470003, created on 30 January 2024 - link opens in a new window - 35 pages (35 pages)
29 Jan 2024	CH01	Director's details changed for Mr James Douglas Arnold on 29 January 2024	View PDF Director's details changed for Mr James Douglas Arnold on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 48,131,641	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 48,131,641 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 50,111,641	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 50,111,641 - link opens in a new window - 8 pages (8 pages)
03 Aug 2023	TM02	Termination of appointment of Patrick Curtis as a secretary on 30 June 2023	View PDF Termination of appointment of Patrick Curtis as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 47,331,641	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 47,331,641 - link opens in a new window - 8 pages (8 pages)
14 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 39,611,641	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 39,611,641 - link opens in a new window - 7 pages (7 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 46,831,641	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 46,831,641 - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 9 March 2022	View PDF Second filing of Confirmation Statement dated 9 March 2022 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CH01	Director's details changed for Mr Carl William Lynn on 9 November 2017	View PDF Director's details changed for Mr Carl William Lynn on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 46,111,641	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 46,111,641 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr James Douglas Arnold as a director on 16 January 2023	View PDF Appointment of Mr James Douglas Arnold as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Derek Thomas Lloyd as a director on 1 February 2023	View PDF Termination of appointment of Derek Thomas Lloyd as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 Aug 2022	MR01	Registration of charge 105984470002, created on 26 July 2022	View PDF Registration of charge 105984470002, created on 26 July 2022 - link opens in a new window - 35 pages (35 pages)
04 Aug 2022	MR04	Satisfaction of charge 105984470001 in full	View PDF Satisfaction of charge 105984470001 in full - link opens in a new window - 1 page (1 page)
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 10/03/2023.	View PDF 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 10/03/2023. - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 39,611,641 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 39,611,641 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)

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FP MIDCO 1 LIMITED

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