FPE GLOBAL (HOLDINGS) LIMITED

Company number 08218934

Date	Type	Description	View / Download
20 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 40,063.750	(25 pages)
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
16 May 2016	AP01	Appointment of Mr Derek John Wood as a director on 27 April 2016	(3 pages)
16 May 2016	AP01	Appointment of Jeremy Booth as a director on 27 April 2016	(3 pages)
11 Mar 2016	AP01	Appointment of Mr David William Cooper as a director on 1 March 2016	(2 pages)
26 Jan 2016	AP03	Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Stuart Lees as a director on 31 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Benjamin William Howard as a director on 31 December 2015	(1 page)
26 Jan 2016	TM02	Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015	(1 page)
07 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
13 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 24,493.75	(10 pages)
13 Oct 2015	AP03	Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG England to Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 13 October 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 13 October 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Mark Robert Dixon as a director on 27 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Peter Williamson as a director on 27 August 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of David Moore as a director on 9 February 2015	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 082189340002 in full	(4 pages)
14 Jan 2015	MR01	Registration of charge 082189340005, created on 13 January 2015	(34 pages)
14 Jan 2015	MR01	Registration of charge 082189340006, created on 13 January 2015	(35 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
27 Oct 2014	MR04	Satisfaction of charge 082189340004 in full	(1 page)
27 Oct 2014	MR04	Satisfaction of charge 082189340003 in full	(1 page)
17 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 24,493.75	(10 pages)