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FIG SPV LIMITED

Company number 12454487

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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 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	CH01	Director's details changed for Mr James William Peter King on 28 May 2021	View PDF Director's details changed for Mr James William Peter King on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr Mark Alexander Hanington on 28 May 2021	View PDF Director's details changed for Mr Mark Alexander Hanington on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 28 May 2021	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 28 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	SH06	Cancellation of shares. Statement of capital on 2 July 2020 GBP 3,000	View PDF Cancellation of shares. Statement of capital on 2 July 2020 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Mr Mark Alexander Hanington as a director on 1 July 2020	View PDF Appointment of Mr Mark Alexander Hanington as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC02	Notification of New Model Fig Limited as a person with significant control on 1 July 2020	View PDF Notification of New Model Fig Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC07	Cessation of James William Peter King as a person with significant control on 1 July 2020	View PDF Cessation of James William Peter King as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,000.1	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 3,000.1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP .1 - link opens in a new window - 10 pages (10 pages)

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