THE FINE BEDDING COMPANY LTD

Company number 01298570

Date	Type	Description	View / Download
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2022	PSC07	Cessation of Margaret Roper Black as a person with significant control on 14 July 2022	(1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Term in agreements 09/03/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	(41 pages)
10 Dec 2021	AP01	Appointment of Mrs Glynis Anne Holliday-Smith as a director on 6 December 2021	(2 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	(33 pages)
13 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
17 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
17 Mar 2021	MR04	Satisfaction of charge 3 in full	(1 page)
30 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	(32 pages)
30 Sep 2020	MR01	Registration of charge 012985700007, created on 14 September 2020	(24 pages)
16 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Heide Marie Normanton as a director on 30 June 2020	(1 page)
23 Oct 2019	AP01	Appointment of Mr Gavin John Perkins as a director on 23 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Ms Heide Marie Normanton as a director on 23 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Glyn Adrian Mcqueen as a director on 23 October 2019	(2 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(30 pages)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Christopher Paul Rushby as a director on 28 June 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Nicholas William Dean as a director on 19 December 2018	(1 page)
17 Dec 2018	AUD	Auditor's resignation	(1 page)
07 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	(40 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
02 Aug 2018	AP01	Appointment of Mr Christopher Paul Rushby as a director on 1 August 2018	(2 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 January 2017	(39 pages)

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