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FCAP GP LTD

Company number 12244974

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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)
06 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	PSC04	Change of details for Mr Justin Russell Macrae as a person with significant control on 24 January 2022	View PDF Change of details for Mr Justin Russell Macrae as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Justin Russell Macrae on 24 January 2022	View PDF Director's details changed for Mr Justin Russell Macrae on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from Moigne Combe House Moigne Combe Estate Dorchester Dorset DT2 8JA to 20-22 Wenlock Road London N1 7GU on 24 January 2022	View PDF Registered office address changed from Moigne Combe House Moigne Combe Estate Dorchester Dorset DT2 8JA to 20-22 Wenlock Road London N1 7GU on 24 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CERTNM	Company name changed fortunis group LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Company name changed fortunis group LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 August 2021	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cnfirm registered office 21/04/2021	View PDF Resolutions RES13 ‐ Cnfirm registered office 21/04/2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from PO Box 4385 12244974: Companies House Default Address Cardiff CF14 8LH to Moigne Combe House Moigne Combe Estate Dorchester Dorset DT2 8JA on 6 May 2021	View PDF Registered office address changed from PO Box 4385 12244974: Companies House Default Address Cardiff CF14 8LH to Moigne Combe House Moigne Combe Estate Dorchester Dorset DT2 8JA on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RP05	Registered office address changed to PO Box 4385, 12244974: Companies House Default Address, Cardiff, CF14 8LH on 9 April 2021	View PDF Registered office address changed to PO Box 4385, 12244974: Companies House Default Address, Cardiff, CF14 8LH on 9 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AP01	Appointment of Susan Elizabeth Lawrence as a director on 28 May 2020	View PDF Appointment of Susan Elizabeth Lawrence as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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FCAP GP LTD

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