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FBC MINING (BA) LIMITED

Company number 09090405

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
24 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
29 Feb 2024 AA Accounts for a small company made up to 28 February 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
28 Feb 2023 AA Accounts for a small company made up to 28 February 2022
21 Feb 2023 AD01 Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB to 4 Cork Street, First Floor London W1S 3LB on 21 February 2023
21 Feb 2023 AP01 Appointment of Ms Georgia Margaret Quenby as a director on 1 January 2023
21 Feb 2023 TM01 Termination of appointment of Eldur Olafsson as a director on 20 January 2023
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
22 Dec 2021 AA Accounts for a small company made up to 28 February 2021
14 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
09 Mar 2021 AA Accounts for a small company made up to 29 February 2020
14 Sep 2020 SH20 Statement by Directors
14 Sep 2020 CAP-SS Solvency Statement dated 20/08/20
14 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2020 SH19 Statement of capital on 14 September 2020
  • USD 9,957,387
11 Sep 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 28 February 2019
04 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
04 Jul 2019 TM01 Termination of appointment of Justinas Matusevicius as a director on 1 June 2019
03 Dec 2018 AA Accounts for a small company made up to 28 February 2018
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • USD 12,060,197
15 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights