FS TOPE LIMITED
LONDON KRK SOLAR LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 09115686
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 091156860001 in full; Satisfaction of charge 091156860002 in full; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Xfer of shares 15/12/2016 . The most likely internet sites of FS TOPE LIMITED are www.fstope.co.uk, and www.fs-tope.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Fs Tope Limited is a Private Limited Company. The company registration number is 09115686. Fs Tope Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Fs Tope Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . HALPIN, Eamus James is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director AIKEN, William John has been resigned. Director THOMPSON, Richard James has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HALPIN, Eamus James
Appointed Date: 15 July 2014
61 years old

Director
SHAW, Graham Ernest
Appointed Date: 10 November 2016
76 years old

Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 10 November 2016

Resigned Directors

Director
AIKEN, William John
Resigned: 15 July 2014
Appointed Date: 03 July 2014
66 years old

Director
THOMPSON, Richard James
Resigned: 10 November 2016
Appointed Date: 15 July 2014
42 years old

Persons With Significant Control

Mr Richard James Thompson
Notified on: 14 July 2016
42 years old
Nature of control: Has significant influence or control

Foresight Vct Plc
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

FS TOPE LIMITED Events

14 Mar 2017
Satisfaction of charge 091156860001 in full
09 Mar 2017
Satisfaction of charge 091156860002 in full
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Xfer of shares 15/12/2016

13 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 35,880.43

10 Nov 2016
Termination of appointment of Richard James Thompson as a director on 10 November 2016
...
... and 17 more events
21 Jul 2014
Appointment of Eamus Halpin as a director on 15 July 2014
21 Jul 2014
Termination of appointment of William John Aiken as a director on 15 July 2014
21 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 28,000.2

21 Jul 2014
Registration of charge 091156860001, created on 15 July 2014
03 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FS TOPE LIMITED Charges

10 October 2014
Charge code 0911 5686 0002
Delivered: 17 October 2014
Status: Satisfied on 9 March 2017
Persons entitled: Averon Park Limited
Description: Contains fixed charge…
15 July 2014
Charge code 0911 5686 0001
Delivered: 21 July 2014
Status: Satisfied on 14 March 2017
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…