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FB TOPCO LIMITED

Company number 15985571

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Nov 2024	PSC04	Change of details for Dr Valentine Abiodun Akande as a person with significant control on 30 September 2024	View PDF Change of details for Dr Valentine Abiodun Akande as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Valentine Abiodun Akande as a person with significant control on 29 October 2024	View PDF Cessation of Valentine Abiodun Akande as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Futurelife Bristol Holdco Limited as a person with significant control on 29 October 2024	View PDF Notification of Futurelife Bristol Holdco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Paul Edward Wilson as a person with significant control on 29 October 2024	View PDF Cessation of Paul Edward Wilson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to 16 st. John Street London EC1M 4NT on 4 November 2024	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to 16 st. John Street London EC1M 4NT on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Paul Edward Wilson as a director on 29 October 2024	View PDF Termination of appointment of Paul Edward Wilson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Darshan Shah as a director on 29 October 2024	View PDF Appointment of Mr Darshan Shah as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mrs Yvonne Emma Hignell as a director on 29 October 2024	View PDF Appointment of Mrs Yvonne Emma Hignell as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 215.86	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 215.86 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC04	Change of details for Dr Valentine Abiodun Akande as a person with significant control on 30 September 2024	View PDF Change of details for Dr Valentine Abiodun Akande as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC01	Notification of Paul Edward Wilson as a person with significant control on 30 September 2024	View PDF Notification of Paul Edward Wilson as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-30 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-30 GBP 0.01 - link opens in a new window - 12 pages (12 pages)

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