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FP US ACQUIRED LTD

Company number 11708243

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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)
01 May 2020	AD01	Registered office address changed from 75 Walmgate York YO1 9TZ England to 4 Innovation Close York North Yorkshire YO10 5ZF on 1 May 2020	View PDF Registered office address changed from 75 Walmgate York YO1 9TZ England to 4 Innovation Close York North Yorkshire YO10 5ZF on 1 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CH01	Director's details changed for Mr Paul Lee Wood on 27 April 2020	View PDF Director's details changed for Mr Paul Lee Wood on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC04	Change of details for Mr Lyndon James Nicholson as a person with significant control on 27 April 2020	View PDF Change of details for Mr Lyndon James Nicholson as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CH01	Director's details changed for Mr Lyndon James Nicholson on 27 April 2020	View PDF Director's details changed for Mr Lyndon James Nicholson on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CH01	Director's details changed for Mrs Cathy Louise Nicholson on 27 April 2020	View PDF Director's details changed for Mrs Cathy Louise Nicholson on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CH01	Director's details changed for Mrs Cathy Louise Nicholson on 27 April 2020	View PDF Director's details changed for Mrs Cathy Louise Nicholson on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC04	Change of details for Mr Lyndon James Nicholson as a person with significant control on 27 April 2020	View PDF Change of details for Mr Lyndon James Nicholson as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CH01	Director's details changed for Mr Lyndon James Nicholson on 27 April 2020	View PDF Director's details changed for Mr Lyndon James Nicholson on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 106.45	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 106.45 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 106.45	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 106.45 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AP01	Appointment of Mr Paul Lee Wood as a director on 28 November 2019	View PDF Appointment of Mr Paul Lee Wood as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from 75 the Mount York North Yorkshire YO24 1AX England to 75 Walmgate York YO1 9TZ on 20 November 2019	View PDF Registered office address changed from 75 the Mount York North Yorkshire YO24 1AX England to 75 Walmgate York YO1 9TZ on 20 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mrs Cathy Louise Nicholson as a director on 22 March 2019	View PDF Appointment of Mrs Cathy Louise Nicholson as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-03 GBP 100 - link opens in a new window - 35 pages (35 pages)

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