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FIC EMEA LIMITED

Company number 12161350

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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)
28 Sep 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM01	Termination of appointment of Roelof Bruins as a director on 19 March 2023	View PDF Termination of appointment of Roelof Bruins as a director on 19 March 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 25 November 2021	View PDF Second filing of Confirmation Statement dated 25 November 2021 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	PSC05	Change of details for Fic Advanced Materials Uk Limited as a person with significant control on 23 June 2021	View PDF Change of details for Fic Advanced Materials Uk Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 15 August 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/08/22	View PDF Confirmation statement made on 15 August 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/08/22 - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	PSC05	Change of details for Green Street Solutions Limited as a person with significant control on 9 February 2021	View PDF Change of details for Green Street Solutions Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/02/2021	View PDF Resolutions RES13 ‐ Change of name 08/02/2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Daniel John Clay as a director on 4 February 2021	View PDF Appointment of Mr Daniel John Clay as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Jonathan Whitbread as a director on 4 February 2021	View PDF Appointment of Mr Jonathan Whitbread as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Roelof Bruins as a director on 4 February 2021	View PDF Appointment of Mr Roelof Bruins as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Lawrence Fagg as a person with significant control on 4 February 2021	View PDF Cessation of Lawrence Fagg as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC02	Notification of Green Street Solutions Limited as a person with significant control on 4 February 2021	View PDF Notification of Green Street Solutions Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-16 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-16 GBP 90 - link opens in a new window - 24 pages (24 pages)

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FIC EMEA LIMITED

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