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FIELDBAY (2019) LIMITED

Company number 11844939

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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)
10 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	View PDF Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Gareth Norman Dufton as a director on 23 June 2021	View PDF Appointment of Mr Gareth Norman Dufton as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2020	MR04	Satisfaction of charge 118449390001 in full	View PDF Satisfaction of charge 118449390001 in full - link opens in a new window - 1 page (1 page)
06 Apr 2020	MR01	Registration of charge 118449390002, created on 1 April 2020	View PDF Registration of charge 118449390002, created on 1 April 2020 - link opens in a new window - 22 pages (22 pages)
06 Apr 2020	MR01	Registration of charge 118449390003, created on 1 April 2020	View PDF Registration of charge 118449390003, created on 1 April 2020 - link opens in a new window - 21 pages (21 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	AD01	Registered office address changed from Chestnut House Tawe Business Village Swansea Enterprise Zone Swansea SA7 9LA United Kingdom to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 21 February 2020	View PDF Registered office address changed from Chestnut House Tawe Business Village Swansea Enterprise Zone Swansea SA7 9LA United Kingdom to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 21 February 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
24 Aug 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 March 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC05	Change of details for Fieldbay Bidco Limited as a person with significant control on 8 July 2019	View PDF Change of details for Fieldbay Bidco Limited as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	MR01	Registration of charge 118449390001, created on 15 March 2019	View PDF Registration of charge 118449390001, created on 15 March 2019 - link opens in a new window - 61 pages (61 pages)
19 Mar 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Stuart Rylan Lopez as a director on 15 March 2019	View PDF Termination of appointment of Stuart Rylan Lopez as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Miss Paula Lewis as a director on 15 March 2019	View PDF Appointment of Miss Paula Lewis as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Paul Reuben Hainsworth as a director on 15 March 2019	View PDF Appointment of Mr Paul Reuben Hainsworth as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC02	Notification of Fieldbay Bidco Limited as a person with significant control on 15 March 2019	View PDF Notification of Fieldbay Bidco Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC07	Cessation of Rylo Limited as a person with significant control on 15 March 2019	View PDF Cessation of Rylo Limited as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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FIELDBAY (2019) LIMITED

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