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FPI CO 425 LTD

Company number 14189236

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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)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Dec 2024	MR01	Registration of charge 141892360002, created on 20 December 2024	View PDF Registration of charge 141892360002, created on 20 December 2024 - link opens in a new window - 26 pages (26 pages)
23 Dec 2024	MR01	Registration of charge 141892360003, created on 20 December 2024	View PDF Registration of charge 141892360003, created on 20 December 2024 - link opens in a new window - 26 pages (26 pages)
20 Dec 2024	AP01	Appointment of Mr Michael Warwick as a director on 20 December 2024	View PDF Appointment of Mr Michael Warwick as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC02	Notification of Warwick Uk Holdings Limited as a person with significant control on 20 December 2024	View PDF Notification of Warwick Uk Holdings Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Castleworth Property Development Ltd as a person with significant control on 20 December 2024	View PDF Cessation of Castleworth Property Development Ltd as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Geoffrey Malcolm Hogg as a director on 20 December 2024	View PDF Termination of appointment of Geoffrey Malcolm Hogg as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 141892360001 in full	View PDF Satisfaction of charge 141892360001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of James David Mellor as a director on 17 October 2024	View PDF Termination of appointment of James David Mellor as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Unaudited abridged accounts made up to 29 July 2023	View PDF Unaudited abridged accounts made up to 29 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 29 July 2023	View PDF Previous accounting period extended from 30 June 2023 to 29 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC02	Notification of Castleworth Property Development Ltd as a person with significant control on 24 August 2022	View PDF Notification of Castleworth Property Development Ltd as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC05	Change of details for Fairhome Property Investments Ltd as a person with significant control on 24 August 2022	View PDF Change of details for Fairhome Property Investments Ltd as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr James David Mellor on 31 August 2022	View PDF Director's details changed for Mr James David Mellor on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Aug 2022	MR01	Registration of charge 141892360001, created on 24 August 2022	View PDF Registration of charge 141892360001, created on 24 August 2022 - link opens in a new window - 55 pages (55 pages)
25 Aug 2022	AP01	Appointment of Mr Geoffrey Malcolm Hogg as a director on 24 August 2022	View PDF Appointment of Mr Geoffrey Malcolm Hogg as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FPI CO 425 LTD

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