FEN-BAY HOLDINGS LIMITED

Company number 10655543

Date	Type	Description	View / Download
15 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 6,328,076	(4 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2018	AD01	Registered office address changed from Sellwood Court Sellwood Court Enterprise Park Sleaford Lincolnshire NG34 8GJ England to Fen-Bay Services Limited North End Welbourn Lincoln Lincolnshire LN5 0nd on 17 May 2018	(1 page)
24 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 4,615,385	(3 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 29/11/2018.	(6 pages)
20 Mar 2018	PSC07	Cessation of Carl Andrew Sedlan as a person with significant control on 28 February 2018	(1 page)
05 Dec 2017	AP01	Appointment of Mr John Robert Raynor as a director on 5 December 2017	(2 pages)
23 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
08 Sep 2017	PSC02	Notification of Hockley Capital Limited as a person with significant control on 17 May 2017	(2 pages)
08 Sep 2017	PSC01	Notification of Carl Andrew Sedlan as a person with significant control on 17 May 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Richard Wilkey as a person with significant control on 17 May 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26	(3 pages)
31 May 2017	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to Sellwood Court Sellwood Court Enterprise Park Sleaford Lincolnshire NG34 8GJ on 31 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 26 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Carl Andrew Sedlan as a director on 17 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr John Robertson Aitken as a director on 17 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Richard Wilkey as a director on 17 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Joseph Hockley Wright as a director on 17 May 2017	(2 pages)
07 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-07 GBP 1	(24 pages)