Companies House does not verify the accuracy of the information filed

Advanced company search

FBD HOLDINGS LIMITED

Company number 15957834

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2024	MR01	Registration of charge 159578340001, created on 26 November 2024	View PDF Registration of charge 159578340001, created on 26 November 2024 - link opens in a new window - 39 pages (39 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 01/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-company business 01/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 01/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-company business 01/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Oct 2024	PSC01	Notification of Susan Howes as a person with significant control on 1 October 2024	View PDF Notification of Susan Howes as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	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 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 450,160.01	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 450,160.01 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	PSC07	Cessation of Susan Howes as a person with significant control on 1 October 2024	View PDF Cessation of Susan Howes as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC01	Notification of Gregory Dyke as a person with significant control on 1 October 2024	View PDF Notification of Gregory Dyke as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 160.01	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 160.01 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	PSC04	Change of details for Susan Howes as a person with significant control on 1 October 2024	View PDF Change of details for Susan Howes as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-16 GBP 0.01	View PDF Incorporation Statement of capital on 2024-09-16 GBP 0.01 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?