FP NO7 (2022) LIMITED - History of Changes


DateDescription
2024-04-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2024-04-07 insert sic_code 99999 - Dormant Company
2024-04-07 update account_category SMALL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2024-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-10-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIMMERMANN
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZIM KANANI
2022-11-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN
2022-11-14 update statutory_documents DIRECTOR APPOINTED MS KARINA LOUISE CURTIS
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
2022-03-07 insert company_previous_name FARO PROPERTIES VII LIMITED
2022-03-07 update name FARO PROPERTIES VII LIMITED => FP NO7 (2022) LIMITED
2022-02-16 update statutory_documents COMPANY NAME CHANGED FARO PROPERTIES VII LIMITED CERTIFICATE ISSUED ON 16/02/22
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-07 update num_mort_outstanding 2 => 0
2022-02-07 update num_mort_satisfied 0 => 2
2022-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105887990002
2022-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105887990001
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS
2021-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN
2021-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-21 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2021-04-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-02-07 update account_category FULL => SMALL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-05 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ASHFAQUZZAMAN KHAN
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ALDRIDGE
2020-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents DIRECTOR APPOINTED MR KAZIM YASIN KANANI
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
2020-05-07 insert company_previous_name FCFM GROUP PROPERTIES VII LIMITED
2020-05-07 update name FCFM GROUP PROPERTIES VII LIMITED => FARO PROPERTIES VII LIMITED
2020-04-22 update statutory_documents FACILITY AGREEMENT AND TRANSACTION DOCUMENTS / DIRECTORS INTERESTS 27/03/2020
2020-04-02 update statutory_documents COMPANY NAME CHANGED FCFM GROUP PROPERTIES VII LIMITED CERTIFICATE ISSUED ON 02/04/20
2020-03-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARO PROPERTY HOLDINGS LIMITED
2020-03-26 update statutory_documents CESSATION OF FCFM GROUP LIMITED AS A PSC
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR ALLAN SAMUEL ALDRIDGE
2019-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENDA
2019-06-28 update statutory_documents DIRECTOR APPOINTED MISS MICHELLE RENDA
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY
2019-02-22 update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY-STAMP
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-12-04 update statutory_documents DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP
2018-11-07 update account_category NO ACCOUNTS FILED => FULL
2018-11-07 update accounts_last_madeup_date null => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-10-27 => 2019-12-31
2018-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-18 update statutory_documents DIRECTOR APPOINTED MR DAVID GELBER
2018-08-13 update statutory_documents DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY
2018-05-10 update statutory_documents SAIL ADDRESS CREATED
2018-05-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-07 update num_mort_charges 0 => 2
2018-03-07 update num_mort_outstanding 0 => 2
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105887990002
2017-12-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105887990001
2017-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-10-27
2017-05-22 update statutory_documents CURREXT FROM 31/03/2017 TO 31/03/2018
2017-05-07 update account_ref_month 1 => 3
2017-05-07 update accounts_next_due_date 2018-10-27 => 2017-12-31
2017-04-07 update statutory_documents PREVSHO FROM 31/01/2018 TO 31/03/2017
2017-01-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION