FS TOPE LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Appointment of Mr Richard James Kelly as a director on 2024-12-10

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08/01/258 January 2025 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2024-12-10

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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28/05/2428 May 2024 Termination of appointment of David Goodwin as a director on 2024-05-28

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28/05/2428 May 2024 Appointment of David Goodwin as a director on 2024-05-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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23/09/2223 September 2022 Statement of capital on 2022-09-23

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12/09/2212 September 2022

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12/09/2212 September 2022 Statement of capital on 2022-09-12

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Notification of Blackmead Infrastructure Limited as a person with significant control on 2020-09-11

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09/02/229 February 2022 Cessation of Averon Park Limited as a person with significant control on 2020-09-11

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Satisfaction of charge 091156860005 in full

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Director's details changed for Mr Graham Ernest Shaw on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091156860004

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13/07/2013 July 2020 CESSATION OF FORESIGHT VCT PLC AS A PSC

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13/07/2013 July 2020 CESSATION OF RICHARD JAMES THOMPSON AS A PSC

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / AVERON PARK LIMITED / 20/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091156860004

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091156860003

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR EAMUS HALPIN

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14/12/1714 December 2017 SALE AND PURCHASE AGREEMENT 06/12/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / FORESIGHT VCT PLC / 15/12/2016

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERON PARK LIMITED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091156860003

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14/03/1714 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091156860001

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091156860002

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19/01/1719 January 2017 XFER OF SHARES 15/12/2016

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13/01/1713 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 35880.43

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10/11/1610 November 2016 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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10/11/1610 November 2016 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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26/04/1626 April 2016 30/09/15 TOTAL EXEMPTION FULL

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21/01/1621 January 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/10/158 October 2015 PREVEXT FROM 31/07/2015 TO 30/09/2015

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21/09/1521 September 2015 COMPANY NAME CHANGED KRK SOLAR LIMITED CERTIFICATE ISSUED ON 21/09/15

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31/07/1531 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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28/10/1428 October 2014 10/10/14 STATEMENT OF CAPITAL GBP 30695.20

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28/10/1428 October 2014 ADOPT ARTICLES 10/10/2014

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091156860002

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28/07/1428 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1428 July 2014 ADOPT ARTICLES 15/07/2014

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21/07/1421 July 2014 DIRECTOR APPOINTED EAMUS HALPIN

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091156860001

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN

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21/07/1421 July 2014 15/07/14 STATEMENT OF CAPITAL GBP 28000.2

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21/07/1421 July 2014 DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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