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FMC (CONSENT) LTD

Company number 15872349

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
27 Oct 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)
25 Oct 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)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AD01	Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA United Kingdom to 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB on 24 October 2024	View PDF Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA United Kingdom to 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Tim Marcus Terrence Molony as a director on 8 October 2024	View PDF Appointment of Tim Marcus Terrence Molony as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Jason Vincent Newington as a director on 8 October 2024	View PDF Appointment of Mr Jason Vincent Newington as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Craig Andrew Welling as a director on 8 October 2024	View PDF Appointment of Mr Craig Andrew Welling as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC02	Notification of Finlayson Media Communications Limited as a person with significant control on 8 October 2024	View PDF Notification of Finlayson Media Communications Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Dr Biju Krishnan as a person with significant control on 8 October 2024	View PDF Cessation of Dr Biju Krishnan as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-02 GBP 0.001	View PDF Incorporation Statement of capital on 2024-08-02 GBP 0.001 - link opens in a new window - 23 pages (23 pages)

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