FGP HOLDCO LIMITED

Company number 11734568

Date	Type	Description	View / Download
26 Nov 2020	CAP-SS	Solvency Statement dated 18/11/20	(1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 19/11/2020	(2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	(3 pages)
31 Dec 2019	PSC04	Change of details for Jesus Olmos Clavijo as a person with significant control on 31 December 2019	(2 pages)
30 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.	(4 pages)
30 Dec 2019	PSC07	Cessation of Winniefried Wutte as a person with significant control on 7 May 2019	(1 page)
14 Aug 2019	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	(1 page)
13 Aug 2019	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB on 13 August 2019	(1 page)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 EUR 0.03	(3 pages)
02 Apr 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 21 March 2019	(2 pages)
22 Mar 2019	AD01	Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 22 March 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 EUR 0.02	(3 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-19 EUR .01	(26 pages)

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