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FS ABERGELLI LIMITED

Company number 11483596

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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 May 2024	AP01	Appointment of David Goodwin as a director on 8 May 2024	View PDF Appointment of David Goodwin as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023	View PDF Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Julian Elsworth as a director on 15 October 2023	View PDF Appointment of Mr Julian Elsworth as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Nov 2020	PSC02	Notification of Fs Debtco Limited as a person with significant control on 2 August 2019	View PDF Notification of Fs Debtco Limited as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Fs Holdco 2 Limited as a person with significant control on 2 August 2019	View PDF Cessation of Fs Holdco 2 Limited as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	View PDF Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	View PDF Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	View PDF Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	View PDF Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC05	Change of details for Fs Holdco 2 Limited as a person with significant control on 21 November 2019	View PDF Change of details for Fs Holdco 2 Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	MR01	Registration of charge 114835960002, created on 1 August 2019	View PDF Registration of charge 114835960002, created on 1 August 2019 - link opens in a new window - 104 pages (104 pages)
05 Aug 2019	MR04	Satisfaction of charge 114835960001 in full	View PDF Satisfaction of charge 114835960001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	MR01	Registration of charge 114835960001, created on 2 August 2018	View PDF Registration of charge 114835960001, created on 2 August 2018 - link opens in a new window - 18 pages (18 pages)
26 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP 1	View PDF Incorporation Statement of capital on 2018-07-25 GBP 1 - link opens in a new window - 38 pages (38 pages)

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FS ABERGELLI LIMITED

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