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FBL OPERATIONS LIMITED

Company number 10937379

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	PSC07	Cessation of Material Change Norfolk Limited as a person with significant control on 20 September 2022	View PDF Cessation of Material Change Norfolk Limited as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC02	Notification of Material Change Limited as a person with significant control on 20 September 2022	View PDF Notification of Material Change Limited as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Nicholas Clements as a director on 13 January 2022	View PDF Appointment of Mr Nicholas Clements as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Charles Paul Course as a director on 13 January 2022	View PDF Appointment of Mr Charles Paul Course as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Edward William Bastow as a director on 13 January 2022	View PDF Appointment of Mr Edward William Bastow as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Ms Hannah Lucy Miles as a director on 13 January 2022	View PDF Appointment of Ms Hannah Lucy Miles as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP03	Appointment of Ms Hannah Lucy Miles as a secretary on 13 January 2022	View PDF Appointment of Ms Hannah Lucy Miles as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Alon Laniado as a director on 13 January 2022	View PDF Termination of appointment of Alon Laniado as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC02	Notification of Material Change Norfolk Limited as a person with significant control on 13 January 2022	View PDF Notification of Material Change Norfolk Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from Penare Farm Higher Fraddon St. Columb TR9 6NL England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 14 January 2022	View PDF Registered office address changed from Penare Farm Higher Fraddon St. Columb TR9 6NL England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of Alon Laniado as a person with significant control on 13 January 2022	View PDF Cessation of Alon Laniado as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	CH01	Director's details changed for Mr Alon Laniado on 18 December 2020	View PDF Director's details changed for Mr Alon Laniado on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FBL OPERATIONS LIMITED

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