FC JUICE LIMITED

Company number 12552338

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	(6 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 11/12/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 750.15	(8 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	(7 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	(6 pages)
28 Apr 2023	PSC02	Notification of Prism Equity as a person with significant control on 7 April 2023	(2 pages)
28 Apr 2023	PSC07	Cessation of Falco Capital Limited as a person with significant control on 7 April 2023	(1 page)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 561.51	(4 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any director who has interest in the transaction may be counted as participating in the decision making process for quorum and voting purposes at any past or future meeting of teh directors in the respect of transactions and any provision in the articles of association which would prevent a director from participating in the decision-making process in respect of transaction be disapplied 15/03/2023	(1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	(6 pages) Download iXBRL
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors interests 23/05/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 484.01	(4 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors interests 26/04/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 400.01	(4 pages)
21 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(6 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 4.01	(3 pages)
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	(6 pages) Download iXBRL
07 Apr 2022	PSC05	Change of details for Falco Capital Limited as a person with significant control on 7 April 2022	(2 pages)
07 Apr 2022	AD01	Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 7 April 2022	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(6 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 3.59	(4 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 3.51	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)