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FSP SOFTWARE LTD

Company number 12368245

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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)
07 Jan 2025	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AD01	Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023	View PDF Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	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 - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Mar 2023	AP01	Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023	View PDF Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Timothy Nesan Ebenezer as a director on 24 February 2023	View PDF Appointment of Mr Timothy Nesan Ebenezer as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Simon Mark Walker as a director on 24 February 2023	View PDF Appointment of Mr Simon Mark Walker as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC05	Change of details for Fsp Consulting Services Limited as a person with significant control on 12 January 2022	View PDF Change of details for Fsp Consulting Services Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU United Kingdom to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 4 March 2022	View PDF Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU United Kingdom to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 4 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC05	Change of details for Foundation Sp Limited as a person with significant control on 29 November 2021	View PDF Change of details for Foundation Sp Limited as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Dec 2020	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 - 1 page (1 page)
11 Dec 2020	MR01	Registration of charge 123682450002, created on 30 November 2020	View PDF Registration of charge 123682450002, created on 30 November 2020 - link opens in a new window - 99 pages (99 pages)
01 Dec 2020	MR01	Registration of charge 123682450001, created on 30 November 2020	View PDF Registration of charge 123682450001, created on 30 November 2020 - link opens in a new window - 52 pages (52 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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