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FPE GLOBAL (HOLDINGS) LIMITED

Company number 08218934

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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)
14 Oct 2014	MR01	Registration of charge 082189340004, created on 13 October 2014	View PDF Registration of charge 082189340004, created on 13 October 2014 - link opens in a new window - 35 pages (35 pages)
11 Oct 2014	MR01	Registration of charge 082189340003, created on 10 October 2014	View PDF Registration of charge 082189340003, created on 10 October 2014 - link opens in a new window - 35 pages (35 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	SH06	Cancellation of shares. Statement of capital on 11 April 2014 GBP 24,493.750	View PDF Cancellation of shares. Statement of capital on 11 April 2014 GBP 24,493.750 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AP03	Appointment of Mr Colin Andrew Mutch as a secretary	View PDF Appointment of Mr Colin Andrew Mutch as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA01	Current accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP01	Appointment of Mr Mark Robert Dixon as a director	View PDF Appointment of Mr Mark Robert Dixon as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP01	Appointment of Mr Benjamin William Howard as a director	View PDF Appointment of Mr Benjamin William Howard as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Mr David Moore as a director	View PDF Appointment of Mr David Moore as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM01	Termination of appointment of Andrew Jackson as a director	View PDF Termination of appointment of Andrew Jackson as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Raymond Stenton as a director	View PDF Termination of appointment of Raymond Stenton as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR01	Registration of charge 082189340002	View PDF Registration of charge 082189340002 - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	TM01	Termination of appointment of Christopher Bailey as a director	View PDF Termination of appointment of Christopher Bailey as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	View PDF Annual return made up to 18 September 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Sep 2013	CH01	Director's details changed for Amdrew Jackson on 1 May 2013	View PDF Director's details changed for Amdrew Jackson on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 35,688.75	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 35,688.75 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AP01	Appointment of Amdrew Jackson as a director	View PDF Appointment of Amdrew Jackson as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 63,868.75	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 63,868.75 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 March 2013	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divivded 22/02/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divivded 22/02/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	SH02	Sub-division of shares on 22 February 2013	View PDF Sub-division of shares on 22 February 2013 - link opens in a new window - 6 pages (6 pages)

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