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FP ADVANCED GROUP HOLDINGS LIMITED

Company number 15148561

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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)
23 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
24 May 2024 PSC05 Change of details for Threesixty Investco 10 Limited as a person with significant control on 24 May 2024
24 May 2024 AD01 Registered office address changed from First Floor One Colton Square Leicester LE1 1QH England to 32 Bayton Road Exhall Coventry Warwickshire CV7 9EJ on 24 May 2024
24 May 2024 AA01 Current accounting period shortened from 30 September 2024 to 31 August 2024
24 May 2024 PSC02 Notification of Threesixty Investco 10 Limited as a person with significant control on 7 May 2024
24 May 2024 PSC09 Withdrawal of a person with significant control statement on 24 May 2024
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 AP01 Appointment of Mr Peter James Raybould as a director on 2 May 2024
13 May 2024 TM01 Termination of appointment of Kuldip Singh Aojula as a director on 2 May 2024
13 May 2024 AP01 Appointment of Mr John Neville Whitfield as a director on 2 May 2024
13 May 2024 AP03 Appointment of Mr Simon Ling as a secretary on 2 May 2024
13 May 2024 AP01 Appointment of Mr Simon Ling as a director on 2 May 2024
07 May 2024 MR01 Registration of charge 151485610001, created on 2 May 2024
07 May 2024 MR01 Registration of charge 151485610002, created on 2 May 2024
22 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 MA Memorandum and Articles of Association
22 Apr 2024 SH08 Change of share class name or designation
22 Apr 2024 SH10 Particulars of variation of rights attached to shares
22 Apr 2024 MA Memorandum and Articles of Association
22 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the act 17/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2024 PSC08 Notification of a person with significant control statement
18 Apr 2024 SH19 Statement of capital on 18 April 2024
  • GBP 4,246.753
18 Apr 2024 SH20 Statement by Directors
18 Apr 2024 PSC07 Cessation of Kuldip Singh Aojula as a person with significant control on 17 April 2024