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FB HOLDINGS LIMITED

Company number 06693122

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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)
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 125,900.00
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
21 May 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of Robin Auld as a director
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 120,000
  • ANNOTATION Replaced SH01 was replaced on 04/10/2016 as it was not properly delivered
19 Jan 2010 MISC Resolution to increase the authorised capital.
19 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
10 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 288a Director appointed mark andrew peters
19 Mar 2009 288a Director appointed roger eric wild
19 Mar 2009 288a Director appointed steven thomas bignell
19 Mar 2009 288a Director appointed lloyd douglas evans
19 Mar 2009 288a Director appointed peter james ball
19 Mar 2009 288a Director appointed julia rosalind choudhury
23 Jan 2009 CERTNM Company name changed franchise brands LIMITED\certificate issued on 26/01/09
03 Nov 2008 288a Secretary appointed mark peters
11 Oct 2008 CERTNM Company name changed myhome property LIMITED\certificate issued on 14/10/08
09 Sep 2008 NEWINC Incorporation