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FCSL HOLDCO LTD

Company number 14303832

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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)
15 Sep 2022	TM01	Termination of appointment of Philip Henry Charles Hudson as a director on 1 September 2022	View PDF Termination of appointment of Philip Henry Charles Hudson as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of James Pearman as a director on 1 September 2022	View PDF Termination of appointment of James Pearman as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of James Hudson as a director on 1 September 2022	View PDF Termination of appointment of James Hudson as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-purchase shares 22/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-purchase shares 22/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Aug 2022	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)
31 Aug 2022	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)
30 Aug 2022	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)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 4,762,719	View PDF Statement of capital on 30 August 2022 GBP 4,762,719 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	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)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 16,611,075	View PDF Statement of capital on 26 August 2022 GBP 16,611,075 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	View PDF Solvency Statement dated 26/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pprove share transfer 26/08/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pprove share transfer 26/08/2022 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 18,930,000	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 18,930,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP 400	View PDF Incorporation Statement of capital on 2022-08-18 GBP 400 - link opens in a new window - 34 pages (34 pages)

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FCSL HOLDCO LTD

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