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FDBC HOLDINGS LIMITED

Company number 12650993

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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)
10 Jan 2025	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR04	Satisfaction of charge 126509930004 in full	View PDF Satisfaction of charge 126509930004 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Nov 2022	AP03	Appointment of Emma Jane Kirk as a secretary on 31 October 2022	View PDF Appointment of Emma Jane Kirk as a secretary on 31 October 2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH06	Cancellation of shares. Statement of capital on 28 July 2022 GBP 750.00	View PDF Cancellation of shares. Statement of capital on 28 July 2022 GBP 750.00 - link opens in a new window - 9 pages (9 pages)
09 Aug 2022	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 - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Aug 2022	MR01	Registration of charge 126509930004, created on 28 July 2022	View PDF Registration of charge 126509930004, created on 28 July 2022 - link opens in a new window - 29 pages (29 pages)
29 Jul 2022	MR04	Satisfaction of charge 126509930001 in full	View PDF Satisfaction of charge 126509930001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2022	MR04	Satisfaction of charge 126509930002 in full	View PDF Satisfaction of charge 126509930002 in full - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR01	Registration of charge 126509930003, created on 17 February 2022	View PDF Registration of charge 126509930003, created on 17 February 2022 - link opens in a new window - 16 pages (16 pages)
02 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
05 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	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 - 2 pages (2 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 July 2020 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	SH02	Sub-division of shares on 23 June 2020	View PDF Sub-division of shares on 23 June 2020 - link opens in a new window - 9 pages (9 pages)
21 Jul 2020	SH02	Sub-division of shares on 23 June 2020	View PDF Sub-division of shares on 23 June 2020 - link opens in a new window - 9 pages (9 pages)
21 Jul 2020	SH02	Sub-division of shares on 29 June 2020	View PDF Sub-division of shares on 29 June 2020 - link opens in a new window - 9 pages (9 pages)
21 Jul 2020	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)

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FDBC HOLDINGS LIMITED

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