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FOSSAR MARKETS UK LIMITED

Company number 10368742

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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)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC07	Cessation of Aðalheiður Magnúsdóttir as a person with significant control on 11 September 2016	View PDF Cessation of Aðalheiður Magnúsdóttir as a person with significant control on 11 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2017	PSC07	Cessation of Sigurbjörn Þorkelsson as a person with significant control on 11 September 2016	View PDF Cessation of Sigurbjörn Þorkelsson as a person with significant control on 11 September 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP01	Appointment of Mr David Michael Witzer as a director on 27 June 2017	View PDF Appointment of Mr David Michael Witzer as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 200,000	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CH01	Director's details changed for Birna Hlín Káradóttir on 8 August 2017	View PDF Director's details changed for Birna Hlín Káradóttir on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Birna Hlín Káradóttir on 8 August 2017	View PDF Director's details changed for Birna Hlín Káradóttir on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from 28 Cranley Gardens #10 London SW7 3DD United Kingdom to Ground Floor (North) 86 Brook Street London W1K 5AY on 1 February 2017	View PDF Registered office address changed from 28 Cranley Gardens #10 London SW7 3DD United Kingdom to Ground Floor (North) 86 Brook Street London W1K 5AY on 1 February 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AD01	Registered office address changed from C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE United Kingdom to 28 Cranley Gardens #10 London SW7 3DD on 21 November 2016	View PDF Registered office address changed from C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE United Kingdom to 28 Cranley Gardens #10 London SW7 3DD on 21 November 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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