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FSFC COMPANY 1 LIMITED

Company number 13905918

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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)
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 4,585,370
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 5,425,863
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 May 2024 MR01 Registration of charge 139059180004, created on 1 May 2024
07 May 2024 MR01 Registration of charge 139059180003, created on 1 May 2024
11 Apr 2024 MR01 Registration of charge 139059180002, created on 3 April 2024
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
16 Dec 2023 AAMD Amended total exemption full accounts made up to 30 September 2022
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
30 Jan 2023 MR01 Registration of charge 139059180001, created on 19 January 2023
23 Sep 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2022 PSC05 Change of details for Fsfc Co. 1 Limited as a person with significant control on 16 February 2022
22 Feb 2022 AP01 Appointment of Mr Julian Elsworth as a director on 10 February 2022
22 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 30 September 2022
10 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-10
  • GBP 1