BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
19 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(51 pages)
19 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
04 Sep 2017	AP01	Appointment of Kieran Mihkail Monteil as a director on 1 September 2017	(2 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
24 Jul 2017	TM01	Termination of appointment of James Alexander Raymond Simeons as a director on 22 May 2017	(1 page)
07 Jul 2017	MR01	Registration of charge 031431080015, created on 19 June 2017	(113 pages)
04 Jul 2017	CH01	Director's details changed for Mrs Sandra Jane Blackledge on 28 June 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(7 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 37,590,292.00	(4 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jan 2017	AP01	Appointment of James Alexander Raymond Simeons as a director on 12 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr. Steven Vears Robinson on 1 December 2016	(2 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
12 Jul 2016	MR01	Registration of charge 031431080014, created on 8 July 2016	(46 pages)
10 Jun 2016	MR04	Satisfaction of charge 9 in full	(1 page)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 21,590,292	(8 pages)
31 Mar 2016	TM01	Termination of appointment of Ian Watson as a director on 31 March 2016	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 031431080012 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 031431080013 in full	(1 page)

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