FPR GLOBAL LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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12/06/2312 June 2023 Registered office address changed from C/O Setfords 46 Chancery Lane London WC2A 1JE to 47 Antill Road Antill Road London E3 5BT on 2023-06-12

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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11/05/2211 May 2022 Termination of appointment of Paul Benedict Puxon as a secretary on 2022-05-11

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Certificate of re-registration from Public Limited Company to Private

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06/04/226 April 2022 Re-registration of Memorandum and Articles

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Re-registration from a public company to a private limited company

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Confirmation statement made on 2021-03-07 with updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 DISS40 (DISS40(SOAD))

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05/11/195 November 2019 FIRST GAZETTE

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED

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20/05/1920 May 2019 SECRETARY APPOINTED MR. PAUL BENEDICT PUXON

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE LONDON SW1E 5BY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 76050

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23/11/1823 November 2018 20/11/18 STATEMENT OF CAPITAL GBP 67000

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18/10/1818 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 67000

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22/08/1822 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/08/1813 August 2018 10/08/18 STATEMENT OF CAPITAL GBP 60000

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE

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18/06/1818 June 2018 DIRECTOR APPOINTED MR ERROL GEOFFREY FULLER

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17/05/1817 May 2018 DIRECTOR APPOINTED MR ANDREW LYNCH

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPOS PAPAS

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27/03/1827 March 2018 APPLICATION COMMENCE BUSINESS

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27/03/1827 March 2018 COMMENCE BUSINESS AND BORROW

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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