FBX HOLDING LIMITED

Company number 09417779

Date	Type	Description	View / Download
10 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
23 Feb 2018	PSC04	Change of details for Francis Blahuta as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 30 March 2017	(8 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
06 Feb 2017	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 6 February 2017	(1 page)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 March 2016	(6 pages) Download iXBRL
30 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Sep 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
15 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200	(5 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 200	(4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 companies act the purchase by the company (the target ) 05/05/2015	(3 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 100	(4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Barbara Kahan as a director on 2 February 2015	(2 pages)
16 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr John Philip Blahuta as a director on 2 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mrs Louise Mary Blahuta as a director on 2 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Barbara Kahan as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Francis Blahuta as a director on 2 February 2015	(2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	(36 pages)

Previous

• 1
• 2