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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 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	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)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 31/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 31/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jun 2019	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 - 38 pages (38 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 980	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 980 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	MR01	Registration of charge SC6205040001, created on 27 March 2019	View PDF Registration of charge SC6205040001, created on 27 March 2019 - link opens in a new window - 11 pages (11 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ The terms of, and the transactions contemplated by the relevant documents which the company is propsing to enter into in connection with the financing arrangements to be entered into with eric smith, be and hereby approved. That the entry into by the company of the relevant documents will promote the success of the company for the benefit of the members as a whole. That, notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company's directors be and hereby authorised and directed to execute, deliver and perform the obligations set out in the relevant documents and give or execute anoy or all notices, communications or other documents 27/03/2019	View PDF Resolutions RES13 ‐ The terms of, and the transactions contemplated by the relevant documents which the company is propsing to enter into in connection with the financing arrangements to be entered into with eric smith, be and hereby approved. That the entry into by the company of the relevant documents will promote the success of the company for the benefit of the members as a whole. That, notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company's directors be and hereby authorised and directed to execute, deliver and perform the obligations set out in the relevant documents and give or execute anoy or all notices, communications or other documents 27/03/2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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