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FB40 LIMITED

Company number 12272951

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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)
29 Jun 2021	PSC07	Cessation of John Gay as a person with significant control on 25 June 2021	View PDF Cessation of John Gay as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC07	Cessation of Emma Gay as a person with significant control on 25 June 2021	View PDF Cessation of Emma Gay as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC02	Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 25 June 2021	View PDF Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Christoph Gamon as a director on 25 June 2021	View PDF Appointment of Mr Christoph Gamon as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from 9 Summerhill Road Dartford DA1 2LP United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 29 June 2021	View PDF Registered office address changed from 9 Summerhill Road Dartford DA1 2LP United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of John Gay as a director on 25 June 2021	View PDF Termination of appointment of John Gay as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Emma Gay as a director on 25 June 2021	View PDF Termination of appointment of Emma Gay as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 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 - 1 page (1 page)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 5,942 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021.	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 5,942 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021. - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 2	View PDF Incorporation Statement of capital on 2019-10-21 GBP 2 - link opens in a new window - 21 pages (21 pages)

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