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FNX HOLDINGS LIMITED

Company number 13590457

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC04	Change of details for Mr Garry Ian Furneaux as a person with significant control on 20 January 2022	View PDF Change of details for Mr Garry Ian Furneaux as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mrs Zoe Belinda Furneaux as a person with significant control on 20 January 2022	View PDF Change of details for Mrs Zoe Belinda Furneaux as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC04	Change of details for Mrs Zoe Belinda Furneaux as a person with significant control on 20 January 2022	View PDF Change of details for Mrs Zoe Belinda Furneaux as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC04	Change of details for Mr Garry Ian Furneaux as a person with significant control on 20 January 2022	View PDF Change of details for Mr Garry Ian Furneaux as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	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)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 3,200	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 3,200 - link opens in a new window - 6 pages (6 pages)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1,200 - link opens in a new window - 13 pages (13 pages)

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