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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)
04 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to subscribe for shares 05/10/2015	View PDF Resolutions RES13 ‐ Dirs auth to subscribe for shares 05/10/2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 USD 6,182,580	View PDF Statement of capital following an allotment of shares on 7 October 2015 USD 6,182,580 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 USD 6,098,557	View PDF Statement of capital following an allotment of shares on 30 July 2015 USD 6,098,557 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 USD 5,666,248	View PDF Statement of capital following an allotment of shares on 1 July 2015 USD 5,666,248 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-29 USD 5,221,248	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-29 USD 5,221,248 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AP01	Appointment of Ms Joan Maria Plant as a director on 26 June 2015	View PDF Appointment of Ms Joan Maria Plant as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Nicholas Charles Dove as a director on 26 June 2015	View PDF Termination of appointment of Nicholas Charles Dove as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 USD 5,221,248	View PDF Statement of capital following an allotment of shares on 15 May 2015 USD 5,221,248 - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 USD 4,661,248	View PDF Statement of capital following an allotment of shares on 15 May 2015 USD 4,661,248 - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 USD 5,221,249	View PDF Statement of capital following an allotment of shares on 27 March 2015 USD 5,221,249 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 USD 4,661,248	View PDF Statement of capital following an allotment of shares on 29 August 2014 USD 4,661,248 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CH01	Director's details changed for Lynn Robert Bailey on 12 August 2014	View PDF Director's details changed for Lynn Robert Bailey on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Lynn Robert Bailey on 17 June 2014	View PDF Director's details changed for Lynn Robert Bailey on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Nicholas Charles Dove on 17 June 2014	View PDF Director's details changed for Mr Nicholas Charles Dove on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Nicholas Charles Dove on 12 August 2014	View PDF Director's details changed for Mr Nicholas Charles Dove on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 USD 470,248	View PDF Statement of capital following an allotment of shares on 21 July 2014 USD 470,248 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AD01	Registered office address changed from Buchanan House 3 St. James's Square 7Th Floor London SW1Y 4JU United Kingdom to 2-4 Cork Street 1St Floor London W1S 3LB on 12 August 2014	View PDF Registered office address changed from Buchanan House 3 St. James's Square 7Th Floor London SW1Y 4JU United Kingdom to 2-4 Cork Street 1St Floor London W1S 3LB on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 28 February 2015	View PDF Current accounting period shortened from 30 June 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 USD 1	View PDF Incorporation Statement of capital on 2014-06-17 USD 1 - link opens in a new window - 61 pages (61 pages)

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