FGS GLOBAL (UK HOLDCO) LIMITED

12958692
THE ADELPHI 1-11 JOHN ADAM STREET LONDON LONDON WC2N 6HT

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2024 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
12 Dec 2024 officers Termination of appointment of director (Kurt Charles Johnson) 1 Buy now
12 Dec 2024 officers Termination of appointment of director (Alexander Ashby) 1 Buy now
12 Dec 2024 officers Appointment of director (Mr Roland Dacre Rudd) 2 Buy now
12 Dec 2024 officers Appointment of director (James Philip Murgatroyd) 2 Buy now
12 Dec 2024 officers Appointment of director (Rollo Head) 2 Buy now
12 Dec 2024 officers Appointment of director (Faeth Birch) 2 Buy now
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2024 insolvency Solvency Statement dated 23/10/24 1 Buy now
24 Oct 2024 resolution Resolution 2 Buy now
23 Dec 2023 accounts Annual Accounts 25 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
24 Oct 2023 accounts Annual Accounts 22 Buy now
01 Aug 2023 officers Appointment of director (Alexander Ashby) 2 Buy now
01 Aug 2023 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
06 Jan 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
25 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
15 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2021 capital Return of Allotment of shares 3 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2020 incorporation Incorporation Company 26 Buy now