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FSB HOLDINGS (UK) LTD

Company number 12081996

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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)
27 Oct 2023	TM01	Termination of appointment of David Mcdowell as a director on 18 October 2023	View PDF Termination of appointment of David Mcdowell as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Mr Adam Jonathan Smith as a director on 20 September 2023	View PDF Appointment of Mr Adam Jonathan Smith as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	02/07/23 Statement of Capital gbp 49554535.4800 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024	View PDF 02/07/23 Statement of Capital gbp 49554535.4800 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024 - link opens in a new window - 13 pages (13 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 49,019,539.88	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 49,019,539.88 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 48,073,830.78	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 48,073,830.78 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 45,830,719.98	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 45,830,719.98 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 2 July 2022	View PDF Second filing of Confirmation Statement dated 2 July 2022 - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	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)
22 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 44,949,944.8800	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 44,949,944.8800 - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023	View PDF Confirmation statement made on 2 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023 - link opens in a new window - 8 pages (8 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 44,949,944.88 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2023.	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 44,949,944.88 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2023. - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2021	TM01	Termination of appointment of Mark Robert Blandford as a director on 11 June 2021	View PDF Termination of appointment of Mark Robert Blandford as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	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 - 4 pages (4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 41,590,019.88	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 41,590,019.88 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 38,167,706.88	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 38,167,706.88 - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	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 - 4 pages (4 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 38,167,706.81	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 38,167,706.81 - link opens in a new window - 4 pages (4 pages)

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FSB HOLDINGS (UK) LTD

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