FCP CORPORATION LIMITED: Filings

  • Overview

    Company NameFCP CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130404
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FCP CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    7 pagesAA

    Appointment of Mr. Hadi Hossein Nejad as a secretary on Dec 16, 2024

    2 pagesAP03

    Termination of appointment of Ian Horseman Sewell as a director on Dec 16, 2024

    1 pagesTM01

    Termination of appointment of André Pretto as a director on Dec 16, 2024

    1 pagesTM01

    Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    1 pagesAD02

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    7 pagesAA

    Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 176-179 Shoreditch High Street London E1 6AX on Jan 29, 2024

    1 pagesAD01

    Previous accounting period shortened from Dec 30, 2023 to Aug 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend be declared paid immedialtly on the one ordinary share in issue by the transaction enitre issued share capital 12/05/2023
    RES13

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2022

    7 pagesAA

    Accounts for a small company made up to Dec 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Registration of charge 081304040001, created on Mar 24, 2022

    19 pagesMR01

    Total exemption full accounts made up to Dec 30, 2020

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Dec 30, 2020

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Sep 08, 2021

    • Capital: GBP 1
    5 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0