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FNT COMPRO LIMITED

Company number 13395312

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
20 Jun 2024 PSC04 Change of details for Mr Kevin Grant as a person with significant control on 19 June 2024
23 Apr 2024 TM01 Termination of appointment of Thomas Shortland as a director on 15 April 2024
26 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
03 Nov 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
01 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
21 Jun 2022 PSC07 Cessation of Seapeak Telecom Ltd as a person with significant control on 1 June 2022
21 Jun 2022 PSC01 Notification of Kevin Grant as a person with significant control on 1 June 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 10,000
21 Jun 2022 CH01 Director's details changed for Mr Tom Shortland on 21 June 2022
15 Jun 2022 AP01 Appointment of Mr Tom Shortland as a director on 15 June 2022
08 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 21 Cobham Road Fetcham Leatherhead KT22 9AU on 8 June 2022
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
20 Apr 2022 CERTNM Company name changed wavecrest distribution LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
07 Aug 2021 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP England to 71-75 Shelton Street London WC2H 9JQ on 7 August 2021
13 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-13
  • GBP 1,000