FB HOLDINGS LIMITED

Company number 06693122

Date	Type	Description	View / Download
26 Apr 2018	TM01	Termination of appointment of Nigel William Wray as a director on 25 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Mark Andrew Peters as a director on 25 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Stephen Glen Hemsley as a director on 25 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Julia Rosalind Choudhury as a director on 25 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Robin Nigel Auld as a director on 25 April 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(6 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Jul 2017	AD01	Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA on 28 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017	(2 pages)
14 Jun 2017	AD01	Registered office address changed from 45 Grosvenor Road St Albans Herts AL1 3AW to C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 14 June 2017	(2 pages)
13 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2017	MA	Memorandum and Articles of Association	(7 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Mar 2017	MR01	Registration of charge 066931220002, created on 22 March 2017	(53 pages)
15 Mar 2017	AP01	Appointment of Mr Andrew John Mallows as a director on 1 March 2017	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Andrew John Mallows as a director on 13 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(26 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 121,713.44	(4 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 September 2015	(23 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 September 2011	(24 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
01 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 September 2014	(22 pages)
29 Jul 2016	RP04AR01	Second filing of the annual return made up to 9 September 2013	(23 pages)
29 Jul 2016	RP04AR01	Second filing of the annual return made up to 9 September 2012	(23 pages)
29 Jul 2016	SH20	Statement by Directors	(6 pages)