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FCBIH (2015) LIMITED

Company number 09799875

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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)
15 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	SH02	Sub-division of shares on 4 December 2015	View PDF Sub-division of shares on 4 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	SH02	Sub-division of shares on 27 November 2015	View PDF Sub-division of shares on 27 November 2015 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/11/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/11/2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 GBP 4,620.80	View PDF Statement of capital on 10 December 2015 GBP 4,620.80 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	View PDF Solvency Statement dated 10/12/15 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	SH19	Statement of capital on 7 December 2015 GBP 9,241.60	View PDF Statement of capital on 7 December 2015 GBP 9,241.60 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	View PDF Solvency Statement dated 07/12/15 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 14,237.40	View PDF Statement of capital on 2 December 2015 GBP 14,237.40 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	View PDF Solvency Statement dated 30/11/15 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 25,260.50	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 25,260.50 - link opens in a new window - 16 pages (16 pages)
02 Dec 2015	SH02	Sub-division of shares on 12 November 2015	View PDF Sub-division of shares on 12 November 2015 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 23,104.00	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 23,104.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
02 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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