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FBE REALISATIONS 2021 LIMITED

Company number 02769768

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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)
24 Jun 2014 MR04 Satisfaction of charge 80 in full
24 Jun 2014 MR04 Satisfaction of charge 82 in full
24 Jun 2014 MR04 Satisfaction of charge 73 in full
24 Jun 2014 MR04 Satisfaction of charge 79 in full
24 Jun 2014 MR04 Satisfaction of charge 84 in full
24 Jun 2014 MR04 Satisfaction of charge 83 in full
07 May 2014 MR01 Registration of charge 027697680311
07 May 2014 MR01 Registration of charge 027697680312
17 Mar 2014 CC04 Statement of company's objects
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 AP03 Appointment of Mr Robert Andrew Knuckey as a secretary
13 Mar 2014 TM02 Termination of appointment of Christopher Simpson as a secretary
03 Mar 2014 MR01 Registration of charge 027697680310
03 Mar 2014 MR01 Registration of charge 027697680309
07 Jan 2014 MR01 Registration of charge 027697680307
31 Dec 2013 MR01 Registration of charge 027697680306
24 Dec 2013 MR01 Registration of charge 027697680305
20 Dec 2013 MR01 Registration of charge 027697680304
20 Dec 2013 MR01 Registration of charge 027697680308
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000,000
08 Nov 2013 MR01 Registration of charge 027697680303
29 Oct 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 TM01 Termination of appointment of Michael Rutter as a director
08 Oct 2013 TM01 Termination of appointment of Andrew Strong as a director
08 Oct 2013 TM01 Termination of appointment of Mark Chown as a director