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FI1 LIMITED

Company number 11166342

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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)
24 Dec 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 - 32 pages (32 pages) Download iXBRL
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 12,230,219.06	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 12,230,219.06 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 11,117,646.38	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 11,117,646.38 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 10,544,220.39	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 10,544,220.39 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 9,675,955.21	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 9,675,955.21 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 8,890,847.54	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 8,890,847.54 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	CH01	Director's details changed for Shingo Ajisawa on 1 November 2022	View PDF Director's details changed for Shingo Ajisawa on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Kenichi Takada on 1 March 2023	View PDF Director's details changed for Kenichi Takada on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC05	Change of details for Tepco Power Grid Uk Limited as a person with significant control on 13 December 2022	View PDF Change of details for Tepco Power Grid Uk Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 8,134,002.37	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 8,134,002.37 - link opens in a new window - 3 pages (3 pages)
28 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 - 32 pages (32 pages) Download iXBRL
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 7,579,540.8	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 7,579,540.8 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 7,185,921.67	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 7,185,921.67 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AD01	Registered office address changed from Room No. 1.01, 4 Southampton Buildings London WC2A 1AP United Kingdom to Room No. 1.01, 44 Southampton Buildings London WC2A 1AP on 21 February 2023	View PDF Registered office address changed from Room No. 1.01, 4 Southampton Buildings London WC2A 1AP United Kingdom to Room No. 1.01, 44 Southampton Buildings London WC2A 1AP on 21 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2022	AD01	Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Room No. 1.01, 4 Southampton Buildings London WC2A 1AP on 13 December 2022	View PDF Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Room No. 1.01, 4 Southampton Buildings London WC2A 1AP on 13 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 6,487,422.69	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 6,487,422.69 - link opens in a new window - 3 pages (3 pages)

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FI1 LIMITED

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