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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)
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 37,892,706.81
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 35,564,731.81
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 35,564,731.72
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 July 2020
  • GBP 30,002,688.65
27 Aug 2020 SH03 Purchase of own shares.
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 30,002,688.7200
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 32,679,581.7200
21 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 30,002,688.8
09 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 28,502,688.8
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 28,502,688.65
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 28,502,688.65
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 28,171,011.65
16 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 AP01 Appointment of Mr Mark Robert Blandford as a director on 18 July 2019
07 Aug 2019 AP01 Appointment of David Mcdowell as a director on 18 July 2019
07 Aug 2019 AP01 Appointment of Sam Brighton Lawrence as a director on 18 July 2019
03 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019