FMGH 1 LIMITED

Company number 06411541

Date	Type	Description	View / Download
02 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
02 Apr 2019	MR01	Registration of charge 064115410006, created on 29 March 2019	(25 pages)
02 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/01/2020.	(6 pages)
02 Nov 2018	TM01	Termination of appointment of George Shannon as a director on 1 October 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Russell Hammacott as a director on 29 June 2018	(1 page)
31 May 2018	PSC02	Notification of Dunedin Buyout Fund Ii L.P as a person with significant control on 12 September 2017	(2 pages)
31 May 2018	PSC09	Withdrawal of a person with significant control statement on 31 May 2018	(2 pages)
04 May 2018	AA	Group of companies' accounts made up to 30 June 2017	(50 pages)
04 Apr 2018	MR01	Registration of charge 064115410005, created on 22 March 2018	(33 pages)
10 Jan 2018	AP01	Appointment of Mr George Shannon as a director on 29 November 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Peter George Fredericks as a director on 29 November 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Peter George Fredericks as a director on 29 November 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/01/2020.	(6 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 14,648.48	(4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 14,591.34	(4 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(46 pages)
08 Feb 2017	MR01	Registration of charge 064115410004, created on 8 February 2017	(33 pages)
02 Feb 2017	AP01	Appointment of Mr Ross Marshall as a director on 24 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Nicol Roderick Peter Fraser as a director on 24 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Michael David Last as a director on 25 January 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
31 Aug 2016	AP01	Appointment of Mr Charles Lewis Matthews as a director on 1 June 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Michael Thomas Bryant as a director on 18 July 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Kevin Wilson as a director on 1 June 2016	(1 page)