FPE (UK) 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Hannah May Dove as a director on 2024-12-20 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 20/12/2420 December 2024 | Appointment of Ms Hannah May Dove as a director on 2023-12-01 |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Notification of Guangchang Guo as a person with significant control on 2022-04-27 |
| 04/04/244 April 2024 | Withdrawal of a person with significant control statement on 2024-04-04 |
| 13/03/2413 March 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-10-14 |
| 13/03/2413 March 2024 | Appointment of Accomplish Secretaries Limited as a secretary on 2022-10-14 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Hannah May Dove as a director on 2023-12-01 |
| 19/12/2319 December 2023 | Termination of appointment of Paul John Cooper as a director on 2023-12-14 |
| 06/12/236 December 2023 | Appointment of Ms. Barbara Marovelli as a director on 2023-12-01 |
| 06/12/236 December 2023 | Appointment of Mrs Paula Ferreira Pais as a director on 2023-11-23 |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Appointment of Miss Hannah May Dove as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01 |
| 14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-14 |
| 14/10/2214 October 2022 | Director's details changed for Mr Paul John Cooper on 2022-10-14 |
| 14/10/2214 October 2022 | Director's details changed for Mr Julius Manuel Bozzino on 2022-10-14 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of Miguel Jose Franca De Santana as a director on 2022-03-10 |
| 27/04/2227 April 2022 | Appointment of Mr Sunil Masson as a director on 2022-03-14 |
| 27/04/2227 April 2022 | Appointment of Mr Julius Manuel Bozzino as a director on 2022-03-11 |
| 27/04/2227 April 2022 | Appointment of Mr Martin William Gordon Palmer as a director on 2022-03-14 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 10/12/2010 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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