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FBC MINING (HOLDINGS) LIMITED

Company number 09090121

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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)
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • USD 9,093,315
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • USD 9,055,815
12 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Entry by director to new project schedule 12/04/2017
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/02/2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • USD 9,025,815
08 Dec 2016 AA Accounts for a small company made up to 29 February 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Autherized to subscribe for 79269 usd 06/10/2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • USD 8,611,135
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dir subs 317112 shares $1 each 08/08/2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • USD 8,397,096
20 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • USD 7,982,821
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • USD 7,982,821
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • USD 7,082,821
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorize to subscribe shares 17/05/2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • USD 6,891,480
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised to subscribe for shares 18/12/2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • USD 6,493,980
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • USD 6,310,380
10 Dec 2015 TM01 Termination of appointment of Lynn Robert Bailey as a director on 10 December 2015
03 Dec 2015 AA Accounts for a small company made up to 28 February 2015
30 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/11/2015