FP NO1 (2022) LTD

Company number 10025462

Date	Type	Description	View / Download
09 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2023	DS01	Application to strike the company off the register	(1 page)
04 Nov 2022	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director on 31 October 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Kazim Yasin Kanani as a director on 31 October 2022	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 100254620002 in full	(1 page)
07 Mar 2022	CERTNM	Company name changed faro properties I LIMITED\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	(3 pages)
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
10 Feb 2022	MR04	Satisfaction of charge 100254620003 in full	(1 page)
06 Dec 2021	AP01	Appointment of Ms Karina Louise Curtis as a director on 29 November 2021	(2 pages)
25 Nov 2021	TM01	Termination of appointment of Mohammad Ashfaquzzaman Khan as a director on 23 November 2021	(1 page)
01 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
10 May 2021	RP04PSC02	Second filing for the notification of Faro Property Holdings Limited as a person with significant control	(7 pages)
21 Apr 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
21 Apr 2021	AD02	Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
05 Jan 2021	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 4 January 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr Mohammad Ashfaquzzaman Khan as a director on 4 January 2021	(2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
08 Jun 2020	TM01	Termination of appointment of Iain William Torrens as a director on 8 June 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Kazim Yasin Kanani as a director on 8 June 2020	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of debenture 27/03/2020	(3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	(3 pages)
26 Mar 2020	PSC02	Notification of Faro Property Holdings Limited as a person with significant control on 30 January 2020 ANNOTATION Clarification a second filed PSC02 was registered on 10/05/2021	(3 pages)