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FPR GLOBAL LIMITED

Company number 11241989

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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)
12 Jun 2023 AD01 Registered office address changed from C/O Setfords 46 Chancery Lane London WC2A 1JE to 47 Antill Road Antill Road London E3 5BT on 12 June 2023
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 TM01 Termination of appointment of Errol Geoffrey Fuller as a director on 12 March 2022
25 May 2022 AA Total exemption full accounts made up to 31 March 2020
11 May 2022 TM02 Termination of appointment of Paul Benedict Puxon as a secretary on 11 May 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Apr 2022 MAR Re-registration of Memorandum and Articles
06 Apr 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Apr 2022 RR02 Re-registration from a public company to a private limited company
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 CS01 Confirmation statement made on 7 March 2021 with updates
20 Jan 2021 PSC07 Cessation of Riccardo Tullio De'nardis as a person with significant control on 20 January 2021
14 Oct 2020 PSC01 Notification of Thomas Patrick Harrington as a person with significant control on 13 October 2020
14 Oct 2020 PSC01 Notification of Sean James Perry as a person with significant control on 13 October 2020
13 Oct 2020 PSC04 Change of details for Riccardo Tullio De'nardis as a person with significant control on 13 October 2020
15 Sep 2020 AUD Auditor's resignation
26 Jun 2020 PSC04 Change of details for Riccardo Tullio De'nardis as a person with significant control on 26 June 2020
26 Jun 2020 PSC07 Cessation of Paul Simon Burnham as a person with significant control on 25 June 2020
18 May 2020 AP01 Appointment of Mr Alexander Douglas John Cranbrook as a director on 18 May 2020
18 May 2020 TM01 Termination of appointment of Andrew Lynch as a director on 18 May 2020
01 May 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
29 Nov 2019 AA Full accounts made up to 31 March 2019