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FRCTL LIMITED

Company number 14126751

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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)
18 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH06	Cancellation of shares. Statement of capital on 21 August 2024 GBP 5	View PDF Cancellation of shares. Statement of capital on 21 August 2024 GBP 5 - link opens in a new window - 6 pages (6 pages)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 5.1	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 5.1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 3.9	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 3.9 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 6 June 2023	View PDF Second filing of Confirmation Statement dated 6 June 2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 1.1	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 1.05	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Gilbert Gyamfi as a director on 11 October 2023	View PDF Termination of appointment of Gilbert Gyamfi as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH02	Sub-division of shares on 26 June 2023	View PDF Sub-division of shares on 26 June 2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 26/06/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023	View PDF Confirmation statement made on 6 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 3.8 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 3.8 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023 - link opens in a new window - 4 pages (4 pages)
15 May 2023	AP01	Appointment of Mr Gilbert Gyamfi as a director on 25 April 2023	View PDF Appointment of Mr Gilbert Gyamfi as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr, Vivan Suri as a director on 17 November 2022	View PDF Appointment of Mr, Vivan Suri as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Bagira Limited as a person with significant control on 7 June 2022	View PDF Cessation of Bagira Limited as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	PSC01	Notification of Adam Merali as a person with significant control on 6 June 2022	View PDF Notification of Adam Merali as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)

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