FP MIDCO 1 LIMITED

Company number 10598447

Date	Type	Description	View / Download
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 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)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
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	(5 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 31,500,601	(3 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
11 Aug 2017	MR01	Registration of charge 105984470001, created on 7 August 2017	(25 pages)
05 Jul 2017	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 3 February 2017	(1 page)
05 Jul 2017	PSC02	Notification of Opcapita Llp as a person with significant control on 3 February 2017	(1 page)
05 Jul 2017	PSC02	Notification of Fp Topco Limited as a person with significant control on 3 February 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Joshua Charles Spoerri as a director on 26 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Christopher Robert Mcdermott as a director on 26 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Carl William Lynn as a director on 26 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Conleth Simon Byrne as a director on 26 June 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Walton House 55 Charnock Road Liverpool L67 1AA on 27 June 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Bibi Rahima Ally as a director on 24 February 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Christopher Robert Mcdermott as a director on 24 February 2017	(3 pages)
14 Mar 2017	AP01	Appointment of Joshua Charles Spoerri as a director on 24 February 2017	(3 pages)
02 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-02 GBP 1	(19 pages)