Companies House does not verify the accuracy of the information filed

FPP INDUSTRIES LIMITED

Company number 14221656

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 11 pages (11 pages)
22 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CERTNM	Company name changed fpp acquisitions LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	View PDF Company name changed fpp acquisitions LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	PSC01	Notification of Jacqueline Susan Howarth as a person with significant control on 6 December 2023	View PDF Notification of Jacqueline Susan Howarth as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of David Lawrence Mortimer as a person with significant control on 6 December 2023	View PDF Notification of David Lawrence Mortimer as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 29 December 2023	View PDF Withdrawal of a person with significant control statement on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 46,378.00	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 46,378.00 - link opens in a new window - 11 pages (11 pages)
24 Dec 2023	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 - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Dec 2023	AP01	Appointment of Michael Neil Howarth as a director on 6 December 2023	View PDF Appointment of Michael Neil Howarth as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Jacqueline Susan Howarth as a director on 6 December 2023	View PDF Appointment of Jacqueline Susan Howarth as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mark Lawrence Howarth as a director on 6 December 2023	View PDF Appointment of Mark Lawrence Howarth as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Martin Charles Howarth as a director on 6 December 2023	View PDF Appointment of Martin Charles Howarth as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 240	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 240 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FPP INDUSTRIES LIMITED

Filter by category