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FGS HOLDINGS LIMITED

Company number 05675124

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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)
30 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 91.1 insterted into the articles of association / the existing articles renumbered accordingly 12/12/2024	View PDF Resolutions RES13 ‐ Re: article 91.1 insterted into the articles of association / the existing articles renumbered accordingly 12/12/2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Dec 2024	MR04	Satisfaction of charge 056751240004 in full	View PDF Satisfaction of charge 056751240004 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 056751240005 in full	View PDF Satisfaction of charge 056751240005 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 056751240006 in full	View PDF Satisfaction of charge 056751240006 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 056751240001 in full	View PDF Satisfaction of charge 056751240001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 056751240003 in full	View PDF Satisfaction of charge 056751240003 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 056751240002 in full	View PDF Satisfaction of charge 056751240002 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR01	Registration of charge 056751240007, created on 17 December 2024	View PDF Registration of charge 056751240007, created on 17 December 2024 - link opens in a new window - 59 pages (59 pages)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
22 May 2023	CH01	Director's details changed for Mr Jonathan Hugh West on 29 April 2023	View PDF Director's details changed for Mr Jonathan Hugh West on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Trevor Lewis Heathcote on 29 April 2023	View PDF Director's details changed for Trevor Lewis Heathcote on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC07	Cessation of Trevor Lewis Heathcote as a person with significant control on 25 April 2018	View PDF Cessation of Trevor Lewis Heathcote as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC02	Notification of Fgs Agri Limited as a person with significant control on 25 April 2018	View PDF Notification of Fgs Agri Limited as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 December 2016	View PDF Second filing of Confirmation Statement dated 9 December 2016 - link opens in a new window - 7 pages (7 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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FGS HOLDINGS LIMITED

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