FP ADVANCED HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-28 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Change of details for Fp Advanced Group Holdings Limited as a person with significant control on 2024-05-24 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Appointment of Mr Simon Ling as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Termination of appointment of Kuldip Singh Aojula as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Termination of appointment of Christopher George Waterhouse as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Appointment of Mr John Neville Whitfield as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Appointment of Mr Simon Ling as a secretary on 2024-05-02 |
| 07/05/247 May 2024 | Registration of charge 124847780002, created on 2024-05-02 |
| 07/05/247 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 07/05/247 May 2024 | Registration of charge 124847780001, created on 2024-05-02 |
| 18/04/2418 April 2024 | Notification of Fp Advanced Group Holdings Limited as a person with significant control on 2024-04-17 |
| 18/04/2418 April 2024 | Cessation of Kuldip Singh Aojula as a person with significant control on 2024-04-17 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 15/05/2315 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/09/209 September 2020 | ADOPT ARTICLES 25/08/2020 |
| 09/09/209 September 2020 | ARTICLES OF ASSOCIATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 28/08/2028 August 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 2008114 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / DR KULDIP SINGH AOJULA / 14/05/2020 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM THIRD FLOOR TWO COLTON SQUARE LEICESTER LE1 1QH UNITED KINGDOM |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | CESSATION OF SURJIT KAUR AS A PSC |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 27/05/2027 May 2020 | ADOPT ARTICLES 14/05/2020 |
| 20/05/2020 May 2020 | STATEMENT BY DIRECTORS |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURJIT KAUR |
| 20/05/2020 May 2020 | SOLVENCY STATEMENT DATED 14/05/20 |
| 20/05/2020 May 2020 | ALTER ARTICLES 14/05/2020 |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / DR KULDIP SINGH AOJULA / 13/05/2020 |
| 20/05/2020 May 2020 | REDUCE ISSUED CAPITAL 14/05/2020 |
| 20/05/2020 May 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 1956114 |
| 14/05/2014 May 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 5578536 |
| 07/05/207 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/2026 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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