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FGSPV 4 LIMITED

Company number 12160013

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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)
11 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Rupert Nicholas Holmes as a director on 9 September 2020	View PDF Appointment of Mr Rupert Nicholas Holmes as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Stephen John Gibbons as a director on 9 September 2020	View PDF Appointment of Mr Stephen John Gibbons as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC01	Notification of Rupert Nicholas Holmes as a person with significant control on 9 September 2020	View PDF Notification of Rupert Nicholas Holmes as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC01	Notification of Stephen John Gibbons as a person with significant control on 9 September 2020	View PDF Notification of Stephen John Gibbons as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Bryan Thornton as a director on 9 September 2020	View PDF Termination of appointment of Bryan Thornton as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The East Wing Holland Court Norwich NR1 4DY on 9 September 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The East Wing Holland Court Norwich NR1 4DY on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 September 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 8 September 2020	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 8 September 2020	View PDF Notification of Bryan Thornton as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Bryan Thornton as a director on 8 September 2020	View PDF Appointment of Mr Bryan Thornton as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 September 2020	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 10 August 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 10 August 2020	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 August 2020	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 August 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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FGSPV 4 LIMITED

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