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OLD FG HOLDCO LIMITED

Company number 06446783

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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)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
20 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 363.695	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 363.695 - link opens in a new window - 9 pages (9 pages)
08 Apr 2015	CH01	Director's details changed for Mrs Satu Paivi Raine on 1 August 2014	View PDF Director's details changed for Mrs Satu Paivi Raine on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Kevin James Raine on 1 August 2014	View PDF Director's details changed for Mr Kevin James Raine on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Neil Anthony Green on 6 April 2012	View PDF Director's details changed for Mr Neil Anthony Green on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH01	Director's details changed for Mrs Joanne Green on 6 April 2015	View PDF Director's details changed for Mrs Joanne Green on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
17 Jun 2014	TM01	Termination of appointment of Michael Bailey as a director	View PDF Termination of appointment of Michael Bailey as a director - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Enid Bailey as a director	View PDF Termination of appointment of Enid Bailey as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 363.694	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 363.694 - link opens in a new window - 12 pages (12 pages)
03 Apr 2014	TM01	Termination of appointment of Mark Kemmitt as a director	View PDF Termination of appointment of Mark Kemmitt as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH02	Sub-division of shares on 31 January 2014	View PDF Sub-division of shares on 31 January 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 31/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 363.695	View PDF Cancellation of shares. Statement of capital on 5 February 2014 GBP 363.695 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	SH02	Statement of capital on 31 January 2014 GBP 3,238,840.695	View PDF Statement of capital on 31 January 2014 GBP 3,238,840.695 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/11/2013	View PDF Resolutions RES13 ‐ Company business 11/11/2013 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Oct 2012	CH01	Director's details changed for Mrs Edna Mary Bailey on 29 October 2012	View PDF Director's details changed for Mrs Edna Mary Bailey on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)

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