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FPC INCOME & GROWTH PLC

Company number 11494690

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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)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 144,401.37
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 141,512.48
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 141,492.48
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 102,707.29
02 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 95,367.3
22 Nov 2023 PSC05 Change of details for Foundation Property & Capital (No.8) Llp as a person with significant control on 1 November 2023
18 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 95,238.73
09 Aug 2023 AA Full accounts made up to 31 March 2023
20 Apr 2023 CH01 Director's details changed for Mr Stephen Lansman on 20 April 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 89,119.37
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 88,766.77
06 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2022 AA Full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
30 Mar 2022 AA Interim accounts made up to 28 February 2022
03 Mar 2022 AA Interim accounts made up to 31 January 2022
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 87,064.35
03 Dec 2021 AA Interim accounts made up to 31 October 2021
22 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association