| Date | Description |
|---|
| 2023-07-07 |
delete address C/O SETFORDS 46 CHANCERY LANE LONDON WC2A 1JE |
| 2023-07-07 |
insert address 47 ANTILL ROAD ANTILL ROAD LONDON ENGLAND E3 5BT |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
C/O SETFORDS 46 CHANCERY LANE
LONDON
WC2A 1JE |
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROL FULLER |
| 2022-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2022-05-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PUXON |
| 2022-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2022-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-05-07 |
update name FPR GLOBAL PLC => FPR GLOBAL LIMITED |
| 2022-04-08 |
update statutory_documents ADOPT ARTICLES 09/03/2022 |
| 2022-04-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-04-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-04-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-03-08 |
| 2022-04-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents CESSATION OF RICCARDO TULLIO DE'NARDIS AS A PSC |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JAMES PERRY |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK HARRINGTON |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICCARDO TULLIO DE'NARDIS / 13/10/2020 |
| 2020-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICCARDO TULLIO DE'NARDIS / 26/06/2020 |
| 2020-06-26 |
update statutory_documents CESSATION OF PAUL SIMON BURNHAM AS A PSC |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DOUGLAS JOHN CRANBROOK |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-08 => 2020-09-30 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-07-07 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2019-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-06-20 |
delete address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE LONDON SW1E 5BY |
| 2019-06-20 |
insert address C/O SETFORDS 46 CHANCERY LANE LONDON WC2A 1JE |
| 2019-06-20 |
update registered_address |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents SECRETARY APPOINTED MR. PAUL BENEDICT PUXON |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE
LONDON
SW1E 5BY |
| 2019-03-01 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 76050 |
| 2018-12-10 |
update statutory_documents SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 75300 |
| 2018-11-23 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 67000 |
| 2018-10-18 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 67000 |
| 2018-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-13 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 60000 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ERROL GEOFFREY FULLER |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LYNCH |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPOS PAPAS |
| 2018-03-27 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2018-03-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2018-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |