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FMPP GROUP LIMITED

Company number 08199630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2016 MR04 Satisfaction of charge 081996300001 in full
13 Jan 2016 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,090
22 Dec 2015 TM01 Termination of appointment of Neil Grant as a director on 9 October 2015
22 Dec 2015 TM01 Termination of appointment of Lee Robert Personius as a director on 26 November 2015
30 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
20 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20,090
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
30 May 2014 CH01 Director's details changed for Mr Thomas Anthony Fitzgibbon on 22 May 2014
31 Jan 2014 MR01 Registration of charge 081996300001
21 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20,090
10 Sep 2013 AP01 Appointment of Neil Grant as a director
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 20,090.00
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 20,000
28 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares re-designated 01/05/2013
28 Jun 2013 SH08 Change of share class name or designation
25 Jun 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 14,300
25 Jun 2013 AP01 Appointment of Lee Robert Personius as a director
25 Jun 2013 AP01 Appointment of David Page as a director
25 Jun 2013 AP01 Appointment of Mr John Mullen as a director
28 May 2013 SH02 Sub-division of shares on 20 March 2013
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/03/2013
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)