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FKA BRANDS LIMITED

Company number 04353765

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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)
07 May 2016 AA Full accounts made up to 30 September 2015
25 Apr 2016 MR01 Registration of charge 043537650015, created on 22 April 2016
02 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 9,210,454
27 Jan 2016 AP01 Appointment of Mr Roman Sam Ferber as a director on 15 December 2015
26 Jan 2016 TM01 Termination of appointment of Roman Sam Ferber as a director on 30 November 2015
20 Aug 2015 MR01 Registration of charge 043537650014, created on 18 August 2015
19 Aug 2015 AP01 Appointment of Mr Sabyasachi Sen as a director on 13 August 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 9,210,454
17 Oct 2014 MISC 519
17 Oct 2014 MISC 519
08 Sep 2014 MR01 Registration of charge 043537650013, created on 4 September 2014
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 9,210,454
13 Sep 2013 AP03 Appointment of Mr Swarup Banerjee as a secretary
25 Jul 2013 TM02 Termination of appointment of Brian Walshe as a secretary
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/08/2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
09 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 9,210,454
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8