FMG GROUP HOLDINGS LIMITED

Company number 09341508

Date	Type	Description	View / Download
28 Oct 2015	TM01	Termination of appointment of Andrew Iain Cope as a director on 27 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Darren William Forshaw as a director on 27 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Garry Wilson as a director on 27 October 2015	(1 page)
14 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Fmg House St. Andrews Road Huddersfield HD1 6NA on 14 August 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Mark Francis Chessman as a director on 28 May 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Ms Rachael Rebecca Nevins as a director on 28 May 2015	(2 pages)
28 Jul 2015	AP03	Appointment of Ms Rachael Rebecca Nevins as a secretary on 28 May 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Darren Forshaw as a secretary on 28 May 2015	(1 page)
23 Jun 2015	CERTNM	Company name changed newco flamingo LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
23 Jun 2015	CONNOT	Change of name notice	(2 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 14,858.50	(12 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
28 Apr 2015	SH02	Sub-division of shares on 10 April 2015	(6 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 14,508.50	(13 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 10/04/2015	(56 pages)
20 Apr 2015	AP01	Appointment of Mr Andrew Iain Cope as a director on 10 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr John Howard Catling as a director on 10 April 2015	(2 pages)
16 Apr 2015	MR01	Registration of charge 093415080002, created on 10 April 2015	(12 pages)
15 Apr 2015	MR01	Registration of charge 093415080001, created on 10 April 2015	(34 pages)
15 Apr 2015	MR01	Registration of charge 093415080003, created on 10 April 2015	(39 pages)
12 Dec 2014	TM02	Termination of appointment of Mathew William Deering as a secretary on 11 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Garry Wilson as a director on 11 December 2014	(2 pages)
12 Dec 2014	AP03	Appointment of Mr Darren Forshaw as a secretary on 11 December 2014	(2 pages)