FCP CORPORATION LIMITED

Company number 08130404

Date	Type	Description	View / Download
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 208	(3 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 202	(3 pages)
13 Jan 2021	AP01	Appointment of Mr Marc-André Louis Roy as a director on 31 December 2020	(2 pages)
13 Jan 2021	PSC02	Notification of Cpcs Transcom Limited as a person with significant control on 31 December 2020	(2 pages)
13 Jan 2021	AP01	Appointment of Mr André Pretto as a director on 31 December 2020	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Geoffrey Alan Smith as a director on 31 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of John Self Obe as a director on 31 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Michael Huntly Schabas as a director on 31 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Mary Patricia Bonar as a director on 31 December 2020	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 180(4)(a) of the companies act 2006 any act ommission or decision of the company in providing assistance in relation to the transaction 13/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	(7 pages)
17 Apr 2019	CH01	Director's details changed for Mr John Self Obe on 15 April 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
08 Feb 2019	CH01	Director's details changed for Mr Ian Horseman Sewell on 31 January 2019	(2 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 168	(4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 July 2018 GBP 164	(4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 144	(4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 154	(4 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 141	(4 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 140	(4 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 137	(4 pages)
08 Oct 2018	AP01	Appointment of Mr Geoffrey Alan Smith as a director on 24 July 2018	(2 pages)
04 Jul 2018	PSC01	Notification of Michael Huntly Schabas as a person with significant control on 2 July 2018	(2 pages)