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FCAMARA UK LIMITED

Company number 12515326

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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)
18 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	AD01	Registered office address changed from PO Box 4385 12515326 - Companies House Default Address Cardiff CF14 8LH to 2 Victoria Square Fountain Cort Victoria Street St. Albans Hertfordshire AL1 3TF on 13 February 2024	View PDF Registered office address changed from PO Box 4385 12515326 - Companies House Default Address Cardiff CF14 8LH to 2 Victoria Square Fountain Cort Victoria Street St. Albans Hertfordshire AL1 3TF on 13 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RP05	Registered office address changed to PO Box 4385, 12515326 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024	View PDF Registered office address changed to PO Box 4385, 12515326 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	PSC02	Notification of Fc Group Holdings S.A. as a person with significant control on 26 October 2022	View PDF Notification of Fc Group Holdings S.A. as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Raphael Masao Yoshiga as a person with significant control on 26 October 2022	View PDF Change of details for Raphael Masao Yoshiga as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Fabio Magalhaes Camera Castro as a director on 26 October 2022	View PDF Appointment of Fabio Magalhaes Camera Castro as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CERTNM	Company name changed ryoshiga consultancy LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26	View PDF Company name changed ryoshiga consultancy LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
07 Apr 2021	AD01	Registered office address changed from 30 Meadow Close London Colney St. Albans AL2 1RH England to 2 Victoria Square Fountain Court Victoria Street St. Albans Hertfordshire AL1 3TF on 7 April 2021	View PDF Registered office address changed from 30 Meadow Close London Colney St. Albans AL2 1RH England to 2 Victoria Square Fountain Court Victoria Street St. Albans Hertfordshire AL1 3TF on 7 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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