Companies House does not verify the accuracy of the information filed

FIECON GROUP LIMITED

Company number 12725208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH02	Sub-division of shares on 22 August 2024	View PDF Sub-division of shares on 22 August 2024 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH19	Statement of capital on 10 September 2024 GBP 100	View PDF Statement of capital on 10 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 22/08/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 22/08/2024 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
10 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Ms Kuntal Dharamshi Fisher on 25 June 2024	View PDF Director's details changed for Ms Kuntal Dharamshi Fisher on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AD01	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA United Kingdom to Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 25 June 2024	View PDF Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA United Kingdom to Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 25 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
13 Sep 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)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	PSC04	Change of details for Ms Kuntal Ajay Dharamshi as a person with significant control on 6 July 2023	View PDF Change of details for Ms Kuntal Ajay Dharamshi as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CH01	Director's details changed for Ms Kuntal Ajay Dharamshi on 1 August 2022	View PDF Director's details changed for Ms Kuntal Ajay Dharamshi on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 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 - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

FIECON GROUP LIMITED

Filter by category