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FSFC HOLDINGS 2 LIMITED

Company number 13802727

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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)
10 Jul 2024	AP01	Appointment of Mr Helge Johannes Hansen as a director on 26 June 2024	View PDF Appointment of Mr Helge Johannes Hansen as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
12 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MR01	Registration of charge 138027270001, created on 22 July 2022	View PDF Registration of charge 138027270001, created on 22 July 2022 - link opens in a new window - 36 pages (36 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 10,300,001 ANNOTATION Clarification a second filed SH01 was registered on 16/09/24.	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 10,300,001 ANNOTATION Clarification a second filed SH01 was registered on 16/09/24. - link opens in a new window - 4 pages (4 pages)
09 May 2022	PSC05	Change of details for Fsfc Company 1 Limited as a person with significant control on 20 December 2021	View PDF Change of details for Fsfc Company 1 Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Julian Elsworth as a director on 5 April 2022	View PDF Appointment of Mr Julian Elsworth as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CERTNM	Company name changed fsfc co. 1 LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	View PDF Company name changed fsfc co. 1 LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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