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FPROP GDYNIA LIMITED

Company number 11986733

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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)
17 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Mrs Jill Alexandra Aubrey on 1 January 2023	View PDF Director's details changed for Mrs Jill Alexandra Aubrey on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	SH14	Redenomination of shares. Statement of capital 14 December 2020 GBP 2.00	View PDF Redenomination of shares. Statement of capital 14 December 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mrs Jill Alexandra Aubrey as a director on 30 September 2020	View PDF Appointment of Mrs Jill Alexandra Aubrey as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of George Richard Wingfield Digby as a director on 30 September 2020	View PDF Termination of appointment of George Richard Wingfield Digby as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	SH14	Redenomination of shares. Statement of capital 19 December 2019 EUR 2	View PDF Redenomination of shares. Statement of capital 19 December 2019 EUR 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019	View PDF Director's details changed for Mr Benyamin Naeem Habib on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 2 - link opens in a new window - 49 pages (49 pages)

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FPROP GDYNIA LIMITED

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