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FBTC LIMITED

Company number 07485727

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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