F2P (GROUP) LTD

Company number 11466525

Date	Type	Description	View / Download
29 Aug 2024	MR01	Registration of charge 114665250002, created on 22 August 2024	(70 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(4 pages)
12 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into accession deed and related documants & tranactions/company business 01/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(21 pages)
10 Mar 2021	PSC02	Notification of Onecom Group Limited as a person with significant control on 28 February 2021	(2 pages)
10 Mar 2021	PSC07	Cessation of James Edward Palmer as a person with significant control on 28 February 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of James Edward Palmer as a director on 28 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Martin Dieter Flick as a director on 28 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Adam Fowler as a director on 28 February 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from The Hub Unit 900, Stonehouse Business Park Stonehouse GL10 3UT England to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 10 March 2021	(1 page)
10 Mar 2021	MR01	Registration of charge 114665250001, created on 3 March 2021	(18 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,000	(3 pages)