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FHPF LIMITED

Company number 14837934

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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)
10 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	PSC01	Notification of Pauline Hacquoil as a person with significant control on 30 June 2023	View PDF Notification of Pauline Hacquoil as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Christopher Marc Cater as a person with significant control on 1 July 2023	View PDF Notification of Christopher Marc Cater as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	MR01	Registration of charge 148379340002, created on 13 February 2024	View PDF Registration of charge 148379340002, created on 13 February 2024 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	MR01	Registration of charge 148379340001, created on 13 October 2023	View PDF Registration of charge 148379340001, created on 13 October 2023 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AP01	Appointment of Mr Christopher Marc Cater as a director on 24 July 2023	View PDF Appointment of Mr Christopher Marc Cater as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Philip Antoni Pirecki as a director on 24 July 2023	View PDF Termination of appointment of Philip Antoni Pirecki as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Michelle Mcmahon as a director on 24 July 2023	View PDF Termination of appointment of Michelle Mcmahon as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	SH02	Sub-division of shares on 3 July 2023	View PDF Sub-division of shares on 3 July 2023 - link opens in a new window - 6 pages (6 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jul 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)
12 Jul 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)
12 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 140,000	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 140,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mrs Michelle Mcmahon as a director on 3 July 2023	View PDF Appointment of Mrs Michelle Mcmahon as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Philip Antoni Pirecki as a director on 3 July 2023	View PDF Appointment of Mr Philip Antoni Pirecki as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FHPF LIMITED

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