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FP EQUITYCO LIMITED

Company number 11036206

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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)
17 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
18 Dec 2017 AP03 Appointment of Andrew Hector Fraser as a secretary on 27 November 2017
05 Dec 2017 AP01 Appointment of Mr Neil Robert Graham as a director on 29 November 2017
05 Dec 2017 TM01 Termination of appointment of Mark Patrick Dunfoy as a director on 29 November 2017
27 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-27
  • GBP 1