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FORT BOVISAND DEVELOPMENTS LIMITED

Company number 05091564

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 01/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share exchange 01/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 01/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange 01/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC05	Change of details for Fbd Holdings Limited as a person with significant control on 1 October 2024	View PDF Change of details for Fbd Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Gregory Dyke as a person with significant control on 1 October 2024	View PDF Cessation of Gregory Dyke as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Fbd Holdings Limited as a person with significant control on 1 October 2024	View PDF Notification of Fbd Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Susan Howes as a person with significant control on 1 October 2024	View PDF Cessation of Susan Howes as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 050915640002 in full	View PDF Satisfaction of charge 050915640002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 050915640003 in full	View PDF Satisfaction of charge 050915640003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	CH01	Director's details changed for Mr Philip Roland Beagle on 8 November 2022	View PDF Director's details changed for Mr Philip Roland Beagle on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 28 November 2022	View PDF Second filing of Confirmation Statement dated 28 November 2022 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 450,160	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 450,160 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	MR01	Registration of charge 050915640003, created on 30 March 2023	View PDF Registration of charge 050915640003, created on 30 March 2023 - link opens in a new window - 25 pages (25 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2023.	View PDF Confirmation statement made on 28 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	PSC04	Change of details for Mr Gregory Dyke as a person with significant control on 28 November 2022	View PDF Change of details for Mr Gregory Dyke as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH03	Secretary's details changed for Susan Howes on 28 November 2022	View PDF Secretary's details changed for Susan Howes on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CH01	Director's details changed for Mr Gregory Dyke on 28 November 2022	View PDF Director's details changed for Mr Gregory Dyke on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 3 December 2018	View PDF Second filing of Confirmation Statement dated 3 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 1 February 2021	View PDF Second filing of Confirmation Statement dated 1 February 2021 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 6 December 2019	View PDF Second filing of Confirmation Statement dated 6 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 21 January 2022	View PDF Second filing of Confirmation Statement dated 21 January 2022 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 400,160	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 400,160 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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FORT BOVISAND DEVELOPMENTS LIMITED

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