FP EQUITYCO LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-26 with no updates

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28/07/2428 July 2024

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28/07/2428 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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09/07/249 July 2024

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09/07/249 July 2024

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30/04/2430 April 2024 Appointment of Mr Matthieu Robert Guy Servant as a director on 2024-01-31

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30/04/2430 April 2024 Termination of appointment of Ronan Patrick Tunney as a director on 2024-01-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-26 with no updates

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04/07/234 July 2023

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04/07/234 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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04/07/234 July 2023

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04/07/234 July 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-26 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-26 with updates

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13/07/2113 July 2021 Second filing of Confirmation Statement dated 2020-10-26

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10/07/2110 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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10/07/2110 July 2021

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10/07/2110 July 2021

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10/07/2110 July 2021

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30/06/2130 June 2021 Appointment of Mr Robin Sie as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Neil Robert Graham as a director on 2021-06-30

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06/01/216 January 2021 Confirmation statement made on 2020-10-26 with updates

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02/07/202 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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02/07/202 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19

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02/07/202 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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02/07/202 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW

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26/06/1926 June 2019 DIRECTOR APPOINTED MR ANDREW HECTOR FRASER

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13/02/1913 February 2019 24/01/19 STATEMENT OF CAPITAL GBP 374101.0

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12/02/1912 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL ZYGMUNT CHALACZKIEWICZ / 01/01/2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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10/10/1810 October 2018 SECOND FILED SH01 - 27/11/17 STATEMENT OF CAPITAL GBP 266401

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21/08/1821 August 2018 SECOND FILED SH01 - 23/02/18 STATEMENT OF CAPITAL GBP 374101.0

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13/03/1813 March 2018 23/02/18 STATEMENT OF CAPITAL GBP 134341.00

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07/03/187 March 2018 ADOPT ARTICLES 23/02/2018

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22/02/1822 February 2018 27/11/17 STATEMENT OF CAPITAL GBP 26641

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17/01/1817 January 2018 CONSOLIDATION 27/11/17

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15/01/1815 January 2018 ADOPT ARTICLES 27/11/2017

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09/01/189 January 2018 CURRSHO FROM 31/10/2018 TO 30/09/2018

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18/12/1718 December 2017 SECRETARY APPOINTED ANDREW HECTOR FRASER

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY

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05/12/175 December 2017 DIRECTOR APPOINTED MR NEIL ROBERT GRAHAM

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27/10/1727 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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