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FSG TOOL AND DIE HOLDINGS LTD

Company number 12485763

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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 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 22 May 2024 GBP 3,000	View PDF Cancellation of shares. Statement of capital on 22 May 2024 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	TM01	Termination of appointment of Paul Byard as a director on 20 March 2024	View PDF Termination of appointment of Paul Byard as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
29 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 7 March 2023 GBP 4,000	View PDF Cancellation of shares. Statement of capital on 7 March 2023 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 40 pages (40 pages)
25 Oct 2022	TM01	Termination of appointment of Christopher Arnold as a director on 24 October 2022	View PDF Termination of appointment of Christopher Arnold as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	MR01	Registration of charge 124857630001, created on 28 May 2021	View PDF Registration of charge 124857630001, created on 28 May 2021 - link opens in a new window - 77 pages (77 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 4	View PDF Statement of capital on 30 March 2021 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 100,000	View PDF Incorporation Statement of capital on 2020-02-26 GBP 100,000 - link opens in a new window - 41 pages (41 pages)

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FSG TOOL AND DIE HOLDINGS LTD

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