FC100 LIMITED
Company number 15457964 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Cessation of Martin Lechner as a person with significant control on 2024-04-19 · 1 page | View document |
| 1 May 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 16 Jan 2026 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Notification of Martin Lechner as a person with significant control on 2024-04-19 · 2 pages | View document |
| 9 May 2024 | Notification of Eastborough Partners I Uk Holding Ltd as a person with significant control on 2024-04-19 · 2 pages | View document |
| 9 May 2024 | Cessation of Daniel Remy Cavanagh as a person with significant control on 2024-04-19 · 1 page | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 8 May 2024 | Sub-division of shares on 2024-04-19 · 4 pages | View document |
| 8 May 2024 | Resolutions · 4 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Change of share class name or designation · 2 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 3 May 2024 | Termination of appointment of Nicholas Ttarou as a director on 2024-04-19 · 1 page | View document |
| 3 May 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 3 May 2024 | Appointment of Mr Andras Galambos as a director on 2024-04-19 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Malcolm Hamilton as a director on 2024-04-19 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Maximilian Hoenigsmann as a director on 2024-04-19 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Nestor Weigand as a director on 2024-04-19 · 2 pages | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 5 pages | View document |
| 3 May 2024 | Termination of appointment of Jason Houslander as a director on 2024-04-19 · 1 page | View document |
| 24 Apr 2024 | Registration of charge 154579640001, created on 2024-04-16 · 31 pages | View document |
| 6 Mar 2024 | Appointment of Mr Alexander Benedict Miles Archer as a director on 2024-02-29 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Jason Houslander as a director on 2024-02-29 · 2 pages | View document |
| 31 Jan 2024 | Incorporation · 11 pages | View document |