- Company Overview for FGHJ LIMITED (SC620504)
- Filing history for FGHJ LIMITED (SC620504)
- People for FGHJ LIMITED (SC620504)
- Charges for FGHJ LIMITED (SC620504)
- More for FGHJ LIMITED (SC620504)
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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10 Jul 2024 | TM01 | Termination of appointment of Paul Overton as a director on 20 May 2024 | |
12 Apr 2024 | CH01 | Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023 | |
20 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with updates | |
28 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
21 Sep 2023 | MR01 | Registration of charge SC6205040002, created on 15 September 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
18 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
16 Jan 2023 | MA | Memorandum and Articles of Association | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
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16 Jan 2023 | AP01 | Appointment of Mr Paul Overton as a director on 16 December 2022 | |
13 Jan 2023 | TM01 | Termination of appointment of Ian Mcphee as a director on 16 December 2022 | |
13 Jan 2023 | TM01 | Termination of appointment of David Dalrymple as a director on 16 December 2022 | |
13 Jan 2023 | AP01 | Appointment of Mr Jonathan Williams as a director on 16 December 2022 | |
13 Jan 2023 | PSC02 | Notification of Sygnature Discovery Limited as a person with significant control on 16 December 2022 | |
13 Jan 2023 | AP01 | Appointment of Mrs Louisa Jordison as a director on 16 December 2022 | |
13 Jan 2023 | AP01 | Appointment of Mr Simon Hirst as a director on 16 December 2022 | |
13 Jan 2023 | PSC07 | Cessation of David Dalrymple as a person with significant control on 16 December 2022 | |
13 Jan 2023 | PSC07 | Cessation of Ian Mcphee as a person with significant control on 16 December 2022 | |
16 Dec 2022 | MR04 | Satisfaction of charge SC6205040001 in full | |
07 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates | |
23 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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23 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
05 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
14 May 2020 | AA01 | Previous accounting period extended from 28 February 2020 to 31 March 2020 |