FP MIDCO 1 LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-05-01

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19/03/2519 March 2025 Cessation of Opcapita Llp as a person with significant control on 2024-01-30

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07/02/257 February 2025 Registration of charge 105984470004, created on 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-21 with updates

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-23

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-19

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18/09/2418 September 2024 Full accounts made up to 2023-12-31

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31/01/2431 January 2024 Registration of charge 105984470003, created on 2024-01-30

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29/01/2429 January 2024 Director's details changed for Mr James Douglas Arnold on 2024-01-29

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with updates

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2023-07-18

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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03/08/233 August 2023 Termination of appointment of Patrick Curtis as a secretary on 2023-06-30

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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14/06/2314 June 2023 Second filing of a statement of capital following an allotment of shares on 2021-03-15

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-04-28

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10/03/2310 March 2023 Second filing of Confirmation Statement dated 2022-03-09

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09/03/239 March 2023 Confirmation statement made on 2023-02-01 with updates

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09/03/239 March 2023 Director's details changed for Mr Carl William Lynn on 2017-11-09

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2022-07-26

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14/02/2314 February 2023 Termination of appointment of Derek Thomas Lloyd as a director on 2023-02-01

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14/02/2314 February 2023 Appointment of Mr James Douglas Arnold as a director on 2023-01-16

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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09/03/229 March 2022 Confirmation statement made on 2022-02-01 with no updates

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16/04/2116 April 2021 Statement of capital following an allotment of shares on 2021-03-15

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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