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FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

Company number 08772230

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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 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/08/23 - link opens in a new window - 89 pages (89 pages)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/08/23 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/08/23 - link opens in a new window - 1 page (1 page)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/08/23 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 26 August 2023	View PDF Audit exemption subsidiary accounts made up to 26 August 2023 - link opens in a new window - 16 pages (16 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/08/23 - link opens in a new window - 89 pages (89 pages)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/08/23 - link opens in a new window - 1 page (1 page)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CERTNM	Company name changed fox's burton's company (fbc) uk LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed fox's burton's company (fbc) uk LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Audit exemption subsidiary accounts made up to 27 August 2022	View PDF Audit exemption subsidiary accounts made up to 27 August 2022 - link opens in a new window - 17 pages (17 pages)
01 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/08/22 - link opens in a new window - 86 pages (86 pages)
01 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/08/22 - link opens in a new window - 1 page (1 page)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/08/22 - link opens in a new window - 1 page (1 page)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/08/22 - link opens in a new window - 1 page (1 page)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/08/22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Nicholas Peter Field as a director on 29 April 2022	View PDF Termination of appointment of Nicholas Peter Field as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Simon Leon Browne as a director on 29 April 2022	View PDF Termination of appointment of Simon Leon Browne as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 148,042,376	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 148,042,376 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AP01	Appointment of Mr Guido Giannotta as a director on 9 February 2022	View PDF Appointment of Mr Guido Giannotta as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Leon Pacini as a director on 9 February 2022	View PDF Appointment of Mr Leon Pacini as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 148,042,376 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2022.	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 148,042,376 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2022. - link opens in a new window - 4 pages (4 pages)

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FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

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