Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
MR01 |
Registration of charge SC1874060006, created on 11 October 2024
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
17 Jul 2023 |
PSC05 |
Change of details for Fearnley Procter Group Limited as a person with significant control on 24 March 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from Fearnley Group House Peregrine Road Westhill Business Park Westhill Aberdeenshire, Scotland United Kingdom to Fearnley Group House Peregrine Road Westhill Business Park Westhill Aberdeenshire, Scotland AB32 6JL on 9 May 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from Peregrine Road Westhill Business Park Westhill Aberdeen AB32 6JL to Fearnley Group House Peregrine Road Westhill Business Park Westhill Aberdeenshire, Scotland on 9 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Kevin Alan Agustin Fearnley as a director on 3 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of David Alexandre Julien Bourlaouen as a director on 3 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Genevieve Pantin Fearnley as a director on 3 May 2023
|
|
|
05 May 2023 |
CH01 |
Director's details changed for Kevin Allan Fearnley on 5 May 2023
|
|
|
28 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 21/03/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2023 |
CERTNM |
Company name changed fearnley procter uk LIMITED\certificate issued on 24/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-21
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of John Dawson Murray as a director on 30 November 2021
|
|
|
01 Dec 2021 |
PSC07 |
Cessation of John Dawson Murray as a person with significant control on 30 November 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|