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FMCB GROUP LIMITED

Company number 13792443

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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 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	CERTNM	Company name changed bk bidco 1 LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27	View PDF Company name changed bk bidco 1 LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	MR01	Registration of charge 137924430002, created on 2 August 2022	View PDF Registration of charge 137924430002, created on 2 August 2022 - link opens in a new window - 21 pages (21 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 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)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 May 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	MR01	Registration of charge 137924430001, created on 26 April 2022	View PDF Registration of charge 137924430001, created on 26 April 2022 - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	AP01	Appointment of Mr Andrew Brian Long as a director on 9 March 2022	View PDF Appointment of Mr Andrew Brian Long as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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