Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CERTNM |
Company name changed fgp group LIMITED\certificate issued on 27/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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04 Jan 2024 |
MR04 |
Satisfaction of charge 095018760001 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 095018760002 in full
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21 Nov 2023 |
MR01 |
Registration of charge 095018760003, created on 17 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge 095018760004, created on 17 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Todd as a director on 7 September 2022
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06 May 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 April 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Alexander Dunn as a director on 20 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB on 6 September 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Feb 2021 |
MR01 |
Registration of charge 095018760001, created on 3 February 2021
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04 Feb 2021 |
MR01 |
Registration of charge 095018760002, created on 3 February 2021
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-03
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer/ article 9.1 be disapplied and that the quorum for the meeting of the members shall be two 31/07/2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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22 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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11 Jul 2019 |
TM01 |
Termination of appointment of Daniel Julian Kalms as a director on 30 June 2019
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03 Jul 2019 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 1 June 2019
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