FMG GROUP HOLDINGS LIMITED

Company number 09341508

Date	Type	Description	View / Download
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(5 pages)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
14 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
10 Sep 2018	AD01	Registered office address changed from Fmg House St. Andrews Road Huddersfield HD1 6NA to Broad Lea House Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GZ on 10 September 2018	(1 page)
23 Mar 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
18 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
09 Oct 2017	CH01	Director's details changed for Mr Martin Ward on 21 August 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Ms Claire Owens as a director on 2 October 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 4 August 2017	(1 page)
04 Aug 2017	TM02	Termination of appointment of Rachael Rebecca Nevins as a secretary on 4 August 2017	(1 page)
17 Mar 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(7 pages)
21 Jun 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
09 Jun 2016	MR04	Satisfaction of charge 093415080002 in full	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 093415080001 in full	(1 page)
01 Jun 2016	MR04	Satisfaction of charge 093415080003 in full	(1 page)
05 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 14,858.5	(9 pages)
18 Nov 2015	SH02	Sub-division of shares on 27 October 2015	(12 pages)
18 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2015	SH08	Change of share class name or designation	(2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/10/2015	(19 pages)
28 Oct 2015	AP01	Appointment of Mr Stephen Edward Oakley as a director on 27 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr. Martin Ward as a director on 27 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of John Howard Catling as a director on 27 October 2015	(1 page)