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FPROP PHOENIX LIMITED

Company number 11245703

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Accounts Capital Charges

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)
15 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Douglas John Crawshaw as a director on 14 August 2018	View PDF Appointment of Mr Douglas John Crawshaw as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Paul Christopher Berriman as a director on 14 August 2018	View PDF Appointment of Mr Paul Christopher Berriman as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Martin Simon Pryce as a director on 14 August 2018	View PDF Termination of appointment of Martin Simon Pryce as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 4,267,346	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 4,267,346 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	PSC02	Notification of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 22 June 2018	View PDF Notification of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	PSC07	Cessation of First Property Group Plc as a person with significant control on 22 June 2018	View PDF Cessation of First Property Group Plc as a person with significant control on 22 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	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 - 32 pages (32 pages)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 2 - link opens in a new window - 49 pages (49 pages)

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