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FC100 LIMITED

Company number 15457964

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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)
09 May 2024	PSC02	Notification of Eastborough Partners I Uk Holding Ltd as a person with significant control on 19 April 2024	View PDF Notification of Eastborough Partners I Uk Holding Ltd as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Daniel Remy Cavanagh as a person with significant control on 19 April 2024	View PDF Cessation of Daniel Remy Cavanagh as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC01	Notification of Martin Lechner as a person with significant control on 19 April 2024	View PDF Notification of Martin Lechner as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 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)
08 May 2024	SH02	Sub-division of shares on 19 April 2024	View PDF Sub-division of shares on 19 April 2024 - link opens in a new window - 4 pages (4 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 10,501	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 10,501 - link opens in a new window - 5 pages (5 pages)
03 May 2024	AP01	Appointment of Mr Nestor Weigand as a director on 19 April 2024	View PDF Appointment of Mr Nestor Weigand as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Maximilian Hoenigsmann as a director on 19 April 2024	View PDF Appointment of Mr Maximilian Hoenigsmann as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Malcolm Hamilton as a director on 19 April 2024	View PDF Appointment of Mr Malcolm Hamilton as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Andras Galambos as a director on 19 April 2024	View PDF Appointment of Mr Andras Galambos as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Nicholas Ttarou as a director on 19 April 2024	View PDF Termination of appointment of Nicholas Ttarou as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Jason Houslander as a director on 19 April 2024	View PDF Termination of appointment of Jason Houslander as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	MR01	Registration of charge 154579640001, created on 16 April 2024	View PDF Registration of charge 154579640001, created on 16 April 2024 - link opens in a new window - 31 pages (31 pages)
06 Mar 2024	AP01	Appointment of Mr Alexander Benedict Miles Archer as a director on 29 February 2024	View PDF Appointment of Mr Alexander Benedict Miles Archer as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Jason Houslander as a director on 29 February 2024	View PDF Appointment of Mr Jason Houslander as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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