FB TOPCO LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Appointment of Ghada Beal as a director on 2024-12-19

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20/12/2420 December 2024 Termination of appointment of Darshan Shah as a director on 2024-12-19

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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06/11/246 November 2024 Change of details for Dr Valentine Abiodun Akande as a person with significant control on 2024-09-30

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05/11/245 November 2024 Notification of Futurelife Bristol Holdco Limited as a person with significant control on 2024-10-29

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05/11/245 November 2024 Cessation of Paul Edward Wilson as a person with significant control on 2024-10-29

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05/11/245 November 2024 Cessation of Valentine Abiodun Akande as a person with significant control on 2024-10-29

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04/11/244 November 2024 Appointment of Mrs Yvonne Emma Hignell as a director on 2024-10-29

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04/11/244 November 2024 Appointment of Mr Darshan Shah as a director on 2024-10-29

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04/11/244 November 2024 Termination of appointment of Paul Edward Wilson as a director on 2024-10-29

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04/11/244 November 2024 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to 16 st. John Street London EC1M 4NT on 2024-11-04

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04/11/244 November 2024 Current accounting period extended from 2025-09-30 to 2025-12-31

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15/10/2415 October 2024 Memorandum and Articles of Association

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15/10/2415 October 2024 Resolutions

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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08/10/248 October 2024 Notification of Paul Edward Wilson as a person with significant control on 2024-09-30

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08/10/248 October 2024 Change of details for Dr Valentine Abiodun Akande as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Incorporation

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