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FPT FISHERIES LTD.

Company number 12410954

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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 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC01	Notification of Husam Al-Satli as a person with significant control on 20 February 2020	View PDF Notification of Husam Al-Satli as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC01	Notification of Miguel Antonio Badiola as a person with significant control on 20 February 2020	View PDF Notification of Miguel Antonio Badiola as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2801 601 International House, 223 Regent Street Mayfair London W1B 2QD on 24 February 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2801 601 International House, 223 Regent Street Mayfair London W1B 2QD on 24 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 20 February 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AP01	Appointment of Mr Miguel Badiola as a director on 20 February 2020	View PDF Appointment of Mr Miguel Badiola as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Husam Al-Satli as a director on 20 February 2020	View PDF Appointment of Mr Husam Al-Satli as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 20 February 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 20 February 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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