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FGP GROUP HOLDINGS LIMITED

Company number 14332847

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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)
04 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2024	CERTNM	Company name changed burlington 24 LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	View PDF Company name changed burlington 24 LIMITED\certificate issued on 04/03/24 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)
01 Feb 2024	MR01	Registration of charge 143328470001, created on 29 January 2024	View PDF Registration of charge 143328470001, created on 29 January 2024 - link opens in a new window - 41 pages (41 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	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)
19 Jan 2024	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)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 1.8	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 1.8 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	PSC02	Notification of Rcapital Investments Llp as a person with significant control on 8 January 2024	View PDF Notification of Rcapital Investments Llp as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 8 January 2024	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Ashley Charles Anderson Reek as a director on 8 January 2024	View PDF Appointment of Ashley Charles Anderson Reek as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Gold Round Limited as a person with significant control on 23 November 2023	View PDF Cessation of Gold Round Limited as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC02	Notification of W17S Directors Limited as a person with significant control on 23 November 2023	View PDF Notification of W17S Directors Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP02	Appointment of W17S Directors Limited as a director on 23 November 2023	View PDF Appointment of W17S Directors Limited as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Gold Round Limited as a director on 23 November 2023	View PDF Termination of appointment of Gold Round Limited as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 51 pages (51 pages)

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FGP GROUP HOLDINGS LIMITED

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