- Company Overview for FBTC LIMITED (07485727)
- Filing history for FBTC LIMITED (07485727)
- People for FBTC LIMITED (07485727)
- Charges for FBTC LIMITED (07485727)
- More for FBTC LIMITED (07485727)
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) |
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22 Apr 2024 | AA | Accounts for a dormant company made up to 17 July 2023 | |
09 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
09 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
12 Dec 2022 | AA | Accounts for a dormant company made up to 24 July 2022 | |
17 May 2022 | AA01 | Current accounting period shortened from 31 July 2022 to 17 July 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
05 Jan 2022 | AP01 | Appointment of Mr Sebastian Paul Goldin as a director on 5 January 2022 | |
05 Jan 2022 | TM01 | Termination of appointment of Ian Mcintosh as a director on 5 January 2022 | |
30 Nov 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
11 May 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
19 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
28 Jan 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
30 Apr 2019 | MA | Memorandum and Articles of Association | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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09 Apr 2019 | MR01 | Registration of charge 074857270001, created on 5 April 2019 | |
07 Jan 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
24 Sep 2018 | PSC02 | Notification of Driving Success Limited as a person with significant control on 6 April 2016 | |
24 Sep 2018 | PSC07 | Cessation of Kelso Place Asset Management Llp as a person with significant control on 6 April 2016 | |
26 Mar 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
11 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
21 Sep 2017 | AP01 | Appointment of Mr Ian Mcintosh as a director on 21 September 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Philip Richard Weston as a director on 21 September 2017 | |
27 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 |