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F.S.H (HOLDINGS) LIMITED

Company number 11914696

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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)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	MR01	Registration of charge 119146960002, created on 14 October 2019	View PDF Registration of charge 119146960002, created on 14 October 2019 - link opens in a new window - 29 pages (29 pages)
22 Oct 2019	PSC07	Cessation of Christopher Michael Jessop as a person with significant control on 14 October 2019	View PDF Cessation of Christopher Michael Jessop as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	PSC01	Notification of Matthew Henry Cappleman as a person with significant control on 14 October 2019	View PDF Notification of Matthew Henry Cappleman as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mr Ian Michael Wood as a director on 14 October 2019	View PDF Appointment of Mr Ian Michael Wood as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	MR01	Registration of charge 119146960001, created on 11 October 2019	View PDF Registration of charge 119146960001, created on 11 October 2019 - link opens in a new window - 24 pages (24 pages)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 2	View PDF Incorporation Statement of capital on 2019-03-29 GBP 2 - link opens in a new window - 49 pages (49 pages)

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