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FWP GROUP LIMITED

Company number 13986728

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
08 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 19/03/2024
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 296
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 296
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 296
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 296
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Oct 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
16 May 2022 MR01 Registration of charge 139867280001, created on 28 April 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 200
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 200
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 200
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 200
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 200
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 200
04 May 2022 PSC07 Cessation of Helen Robinson as a person with significant control on 28 April 2022
04 May 2022 AP01 Appointment of Mr Neil Ainsworth as a director on 28 April 2022
04 May 2022 AP01 Appointment of Mr Brent Clayton as a director on 28 April 2022
04 May 2022 AP01 Appointment of Mr Christopher Daniel Thompson as a director on 28 April 2022
03 May 2022 TM02 Termination of appointment of Helen Robinson as a secretary on 28 April 2022
18 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-18
  • GBP 2