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FG LIBRARY PRODUCTS LIMITED

Company number 04082871

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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)
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 51
17 Jan 2020 SH02 Sub-division of shares on 19 December 2019
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 19/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 TM01 Termination of appointment of Stephen Henry Hughes as a director on 19 December 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Jun 2019 AA Accounts for a small company made up to 31 December 2018
04 Dec 2018 MR01 Registration of charge 040828710009, created on 27 November 2018
11 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Oct 2016 MR04 Satisfaction of charge 5 in full
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
06 Oct 2016 MR04 Satisfaction of charge 4 in full
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
12 Dec 2015 MR04 Satisfaction of charge 6 in full
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
28 Oct 2015 TM01 Termination of appointment of Patrick David Donoghue as a director on 30 June 2015
09 Oct 2015 MR04 Satisfaction of charge 7 in full
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Patrick David Donoghue as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of David Worrall as a director on 31 December 2014
24 Oct 2014 MR01 Registration of charge 040828710008, created on 21 October 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100