FEARNLEY GROUP INTERNATIONAL LIMITED
Company number SC235705
- Company Overview for FEARNLEY GROUP INTERNATIONAL LIMITED (SC235705)
- Filing history for FEARNLEY GROUP INTERNATIONAL LIMITED (SC235705)
- People for FEARNLEY GROUP INTERNATIONAL LIMITED (SC235705)
- Charges for FEARNLEY GROUP INTERNATIONAL LIMITED (SC235705)
- More for FEARNLEY GROUP INTERNATIONAL LIMITED (SC235705)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 30 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 28 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 05 May 2023 | CH01 | Director's details changed for Kevin Allan Fearnley on 5 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 | AD01 | Registered office address changed from Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6TQ to Fearnley Group House Peregrine Road Westhill Business Park Westhill Aberdeenshire, Scotland AB32 6JL on 5 May 2023 | |
| 04 May 2023 | MA | Memorandum and Articles of Association | |
| 04 May 2023 | RESOLUTIONS |
Resolutions
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| 24 Mar 2023 | CERTNM |
Company name changed fearnley procter group LIMITED\certificate issued on 24/03/23
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| 22 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 26 Aug 2022 | CH01 | Director's details changed for Kevin Alan Fearnley on 26 August 2022 | |
| 23 Dec 2021 | AA | Group of companies' accounts 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 | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 24 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 19 Feb 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
| 27 Dec 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 21 August 2018 with updates |