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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
PSC02 |
Notification of Fwb Property Holdings Limited as a person with significant control on 19 February 2025
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19 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2025
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19 Feb 2025 |
SH02 |
Sub-division of shares on 17 February 2025
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share sub-division 17/02/2025
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RES14 ‐
Capitalise a sum not exceeding £400,000 17/02/2025
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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19 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2025
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19 Feb 2025 |
SH08 |
Change of share class name or designation
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19 Feb 2025 |
SH08 |
Change of share class name or designation
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19 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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02 Oct 2024 |
MR01 |
Registration of charge 032188760003, created on 30 September 2024
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2022
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21 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jul 2022 |
CH01 |
Director's details changed for Mrs Pauline Amanda Higgins on 23 June 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Mar 2022 |
SH02 |
Consolidation of shares on 26 November 2021
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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