Companies House does not verify the accuracy of the information filed

Advanced company search

FCL HOLDCO LTD

Company number 14303982

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
27 Sep 2023	CH01	Director's details changed for Mr Philip Henry Charles Hudson on 27 September 2023	View PDF Director's details changed for Mr Philip Henry Charles Hudson on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2023	SH06	Cancellation of shares. Statement of capital on 29 March 2023 GBP 11,297,343	View PDF Cancellation of shares. Statement of capital on 29 March 2023 GBP 11,297,343 - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	TM01	Termination of appointment of Michael James Byrne as a director on 29 March 2023	View PDF Termination of appointment of Michael James Byrne as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR01	Registration of charge 143039820001, created on 3 October 2022	View PDF Registration of charge 143039820001, created on 3 October 2022 - link opens in a new window - 33 pages (33 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer to the company of the entire share capital 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer to the company of the entire share capital 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Sep 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 - 4 pages (4 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 11,848,707	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 11,848,707 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP 351	View PDF Incorporation Statement of capital on 2022-08-18 GBP 351 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?