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FPSG CONNECT LIMITED

Company number SC373294

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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)
30 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2023	TM01	Termination of appointment of Julie Lang as a director on 2 August 2023	View PDF Termination of appointment of Julie Lang as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of John Clifford Hailstone as a person with significant control on 31 May 2023	View PDF Cessation of John Clifford Hailstone as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mrs Julie Lang as a director on 1 September 2022	View PDF Appointment of Mrs Julie Lang as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Lesley Taylor-Philip as a director on 31 August 2022	View PDF Termination of appointment of Lesley Taylor-Philip as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2022	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)
17 Feb 2022	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)
16 Feb 2022	PSC02	Notification of My Bpos Limited as a person with significant control on 6 April 2016	View PDF Notification of My Bpos Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AP01	Appointment of Mr Ciaran Ahern as a director on 21 June 2021	View PDF Appointment of Mr Ciaran Ahern as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AD01	Registered office address changed from First Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 21 January 2021	View PDF Registered office address changed from First Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 21 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	PSC01	Notification of John Clifford Hailstone as a person with significant control on 15 May 2020	View PDF Notification of John Clifford Hailstone as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC07	Cessation of Lesley Taylor-Philip as a person with significant control on 15 May 2020	View PDF Cessation of Lesley Taylor-Philip as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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FPSG CONNECT LIMITED

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