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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)
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
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Jul 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
05 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
14 Dec 2011 AA Group of companies' accounts made up to 30 September 2010
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
13 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2011