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FCP DIGITAL LIMITED

Company number 11241951

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Mar 2021	AD01	Registered office address changed from Unit 4 Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ England to Westminster Business Centre 10 Great North Way Nether Poppleton YO26 6RB on 24 March 2021	View PDF Registered office address changed from Unit 4 Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ England to Westminster Business Centre 10 Great North Way Nether Poppleton YO26 6RB on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
24 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Mr Malcolm Carter as a director on 2 November 2020	View PDF Appointment of Mr Malcolm Carter as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Alison Rachel Carter as a director on 2 November 2020	View PDF Termination of appointment of Alison Rachel Carter as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	MR01	Registration of charge 112419510001, created on 6 June 2020	View PDF Registration of charge 112419510001, created on 6 June 2020 - link opens in a new window - 25 pages (25 pages)
12 Jun 2020	TM01	Termination of appointment of Dilys Muriel Carter as a director on 12 June 2020	View PDF Termination of appointment of Dilys Muriel Carter as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Miss Alison Rachel Carter as a director on 12 June 2020	View PDF Appointment of Miss Alison Rachel Carter as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Malcolm Carter as a director on 3 June 2020	View PDF Termination of appointment of Malcolm Carter as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mrs Dilys Muriel Carter as a director on 3 June 2020	View PDF Appointment of Mrs Dilys Muriel Carter as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2019	AD01	Registered office address changed from Unit 3 Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ United Kingdom to Unit 4 Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ on 27 November 2019	View PDF Registered office address changed from Unit 3 Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ United Kingdom to Unit 4 Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ on 27 November 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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FCP DIGITAL LIMITED

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