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FCF GROUP LIMITED

Company number 14556206

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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)
15 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	CH01	Director's details changed for Mr Charles Oliver Hassall on 22 December 2024	View PDF Director's details changed for Mr Charles Oliver Hassall on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Ian Frank Hassall as a director on 29 October 2024	View PDF Termination of appointment of Ian Frank Hassall as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Stacey Hassall as a person with significant control on 29 October 2024	View PDF Cessation of Stacey Hassall as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Charles Oliver Hassall as a person with significant control on 29 October 2024	View PDF Cessation of Charles Oliver Hassall as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Fcf Topco Limited as a person with significant control on 29 October 2024	View PDF Notification of Fcf Topco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD01	Registered office address changed from Plot 11, Cartwright Road Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom to Unit 101 Potter Space, Kidderminster Road Cutnall Green Droitwich WR9 0NS on 6 November 2024	View PDF Registered office address changed from Plot 11, Cartwright Road Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom to Unit 101 Potter Space, Kidderminster Road Cutnall Green Droitwich WR9 0NS on 6 November 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC04	Change of details for Charles Oliver Hassall as a person with significant control on 22 December 2023	View PDF Change of details for Charles Oliver Hassall as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Charles Oliver Hassall on 22 December 2023	View PDF Director's details changed for Charles Oliver Hassall on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	MR01	Registration of charge 145562060001, created on 22 June 2023	View PDF Registration of charge 145562060001, created on 22 June 2023 - link opens in a new window - 21 pages (21 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Apr 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)
17 Apr 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)
06 Apr 2023	PSC01	Notification of Stacey Hassall as a person with significant control on 23 March 2023	View PDF Notification of Stacey Hassall as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC04	Change of details for Charles Oliver Hassall as a person with significant control on 23 March 2023	View PDF Change of details for Charles Oliver Hassall as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1,100	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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FCF GROUP LIMITED

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