F & G HOLDINGS LIMITED

Company number 05452168

Date	Type	Description	View / Download
08 Jul 2019	AD01	Registered office address changed from Shawfield Road Carlton Industrial Estate Carlton, Barnsley South Yorkshire S71 3HS to Oakingham House Ground Floor West Wing London Road Loudwater, High Wycombe Buckinghamshire HP11 1JU on 8 July 2019	(1 page)
05 Jul 2019	PSC02	Notification of Motus Holdings (Uk) Limited as a person with significant control on 1 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Frank Woodhead as a director on 1 July 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Glenn Andrew Stevenson as a director on 1 July 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Cheryl Woodhead as a secretary on 1 July 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Frank Woodhead as a person with significant control on 1 July 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Glenn Andrew Stevenson as a person with significant control on 1 July 2019	(1 page)
17 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
20 Feb 2019	PSC04	Change of details for Mr Glenn Andrew Stevenson as a person with significant control on 31 January 2019	(2 pages)
19 Feb 2019	PSC04	Change of details for Mr Frank Woodhead as a person with significant control on 31 January 2019	(2 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
16 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
08 May 2018	MR01	Registration of charge 054521680006, created on 30 April 2018	(6 pages)
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	CC04	Statement of company's objects	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
03 Oct 2016	MR01	Registration of charge 054521680002, created on 30 September 2016	(6 pages)
03 Oct 2016	MR01	Registration of charge 054521680003, created on 30 September 2016	(6 pages)
03 Oct 2016	MR01	Registration of charge 054521680004, created on 30 September 2016	(6 pages)
03 Oct 2016	MR01	Registration of charge 054521680005, created on 30 September 2016	(6 pages)
25 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(5 pages)

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