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FGHJ LIMITED

Company number SC620504

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,020
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