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FIFAB HOLDINGS LIMITED

Company number SC575116

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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)
07 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
03 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 30 September 2018	View PDF Current accounting period extended from 31 August 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 11,020	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 11,020 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AP01	Appointment of Mr Roberto Paolo Morris as a director on 6 October 2017	View PDF Appointment of Mr Roberto Paolo Morris as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AP01	Appointment of Steven Smith as a director on 6 October 2017	View PDF Appointment of Steven Smith as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AP01	Appointment of Craig Mcintosh as a director on 6 October 2017	View PDF Appointment of Craig Mcintosh as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,070	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 1,070 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	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 - 20 pages (20 pages)
10 Oct 2017	MR01	Registration of charge SC5751160001, created on 6 October 2017	View PDF Registration of charge SC5751160001, created on 6 October 2017 - link opens in a new window - 9 pages (9 pages)
25 Sep 2017	CERTNM	Company name changed fife fabrications holdings LIMITED\certificate issued on 25/09/17 CONNOT ‐ Change of name notice	View PDF Company name changed fife fabrications holdings LIMITED\certificate issued on 25/09/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-15 - link opens in a new window - 1 page (1 page)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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