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FPH 2017 LTD

Company number 11043079

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 1.02	View PDF Statement of capital following an allotment of shares on 16 May 2019 GBP 1.02 - link opens in a new window - 8 pages (8 pages)
11 Apr 2019	TM01	Termination of appointment of Andrew Osborne-Smith as a director on 1 April 2019	View PDF Termination of appointment of Andrew Osborne-Smith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Mr Spencer Johnston as a director on 1 April 2019	View PDF Appointment of Mr Spencer Johnston as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	MR01	Registration of charge 110430790002, created on 28 September 2018	View PDF Registration of charge 110430790002, created on 28 September 2018 - link opens in a new window - 18 pages (18 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	MR01	Registration of charge 110430790001, created on 19 December 2017	View PDF Registration of charge 110430790001, created on 19 December 2017 - link opens in a new window - 49 pages (49 pages)
01 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-01 GBP 1	View PDF Incorporation Statement of capital on 2017-11-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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