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FMS EUROPE HOLDINGS LIMITED

Company number 12246471

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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)
15 Dec 2019	SH14	Redenomination of shares. Statement of capital 2 December 2019 USD 1.29	View PDF Redenomination of shares. Statement of capital 2 December 2019 USD 1.29 - link opens in a new window - 6 pages (6 pages)
15 Dec 2019	SH02	Sub-division of shares on 2 December 2019	View PDF Sub-division of shares on 2 December 2019 - link opens in a new window - 6 pages (6 pages)
13 Dec 2019	CH01	Director's details changed for Kurt Von Koch on 12 December 2019	View PDF Director's details changed for Kurt Von Koch on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 December 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 December 2019 - link opens in a new window - 1 page (1 page)
14 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 - 12 pages (12 pages)
07 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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