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FGK CORP LIMITED

Company number 13273720

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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)
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 17 March 2022 with updates
13 May 2022 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 1,000
13 May 2022 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 756.6
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 166.6
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022.
01 Dec 2021 SH02 Sub-division of shares on 17 June 2021
18 Jun 2021 AP01 Appointment of Mr Kamal Bengougam as a director on 18 June 2021
04 Jun 2021 CH01 Director's details changed for Mr Ludovic Robert Marcel Rossingol on 4 June 2021
17 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-17
  • GBP 100