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FOUNTAINBRIDGE OPCO LIMITED

Company number 11130471

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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)
23 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	View PDF Termination of appointment of Michael Keith Slater as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	View PDF Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM02	Termination of appointment of Giles Beswick as a secretary on 14 August 2019	View PDF Termination of appointment of Giles Beswick as a secretary on 14 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	View PDF Termination of appointment of Giles Peter Beswick as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	View PDF Appointment of Mr Paul Justin Windsor as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	View PDF Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AD01	Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 23 August 2019	View PDF Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR01	Registration of charge 111304710006, created on 21 August 2019	View PDF Registration of charge 111304710006, created on 21 August 2019 - link opens in a new window - 10 pages (10 pages)
21 Aug 2019	MR01	Registration of charge 111304710005, created on 14 August 2019	View PDF Registration of charge 111304710005, created on 14 August 2019 - link opens in a new window - 18 pages (18 pages)
20 Aug 2019	MR01	Registration of charge 111304710004, created on 14 August 2019	View PDF Registration of charge 111304710004, created on 14 August 2019 - link opens in a new window - 65 pages (65 pages)
18 Jul 2019	PSC02	Notification of Swift Propco Holdings Limited as a person with significant control on 9 July 2019	View PDF Notification of Swift Propco Holdings Limited as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of Vita Ventures Limited as a person with significant control on 9 July 2019	View PDF Cessation of Vita Ventures Limited as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR01	Registration of charge 111304710003, created on 28 March 2019	View PDF Registration of charge 111304710003, created on 28 March 2019 - link opens in a new window - 15 pages (15 pages)
20 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 20 February 2019	View PDF Registered office address changed from The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 20 February 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	MR01	Registration of charge 111304710002, created on 7 January 2019	View PDF Registration of charge 111304710002, created on 7 January 2019 - link opens in a new window - 15 pages (15 pages)
04 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 20/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 20/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Michael Keith Slater as a director on 14 December 2018	View PDF Appointment of Mr Michael Keith Slater as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	MR01	Registration of charge 111304710001, created on 21 December 2018	View PDF Registration of charge 111304710001, created on 21 December 2018 - link opens in a new window - 37 pages (37 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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FOUNTAINBRIDGE OPCO LIMITED

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