- Company Overview for FMCB GROUP LIMITED (13792443)
- Filing history for FMCB GROUP LIMITED (13792443)
- People for FMCB GROUP LIMITED (13792443)
- Charges for FMCB GROUP LIMITED (13792443)
- More for FMCB GROUP LIMITED (13792443)
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) |
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09 Dec 2024 | CS01 | Confirmation statement made on 8 December 2024 with no updates | |
22 Nov 2024 | CH01 | Director's details changed for Mr David James Baldwin on 22 November 2024 | |
22 Nov 2024 | CH01 | Director's details changed for Mr Andrew Brian Long on 22 November 2024 | |
29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
05 Oct 2023 | CERTNM |
Company name changed bk bidco 1 LIMITED\certificate issued on 05/10/23
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16 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
10 Aug 2022 | MR01 | Registration of charge 137924430002, created on 2 August 2022 | |
13 Jul 2022 | MA | Memorandum and Articles of Association | |
13 Jul 2022 | RESOLUTIONS |
Resolutions
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13 Jul 2022 | SH08 | Change of share class name or designation | |
11 Jul 2022 | CC04 | Statement of company's objects | |
25 May 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 31 May 2022 | |
04 May 2022 | MR01 | Registration of charge 137924430001, created on 26 April 2022 | |
09 Mar 2022 | AP01 | Appointment of Mr Andrew Brian Long as a director on 9 March 2022 | |
09 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-09
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