FSB TECHNOLOGY (UK) LTD filing history - Find and update company information

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FSB TECHNOLOGY (UK) LTD

Company number 06401555

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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)
17 Apr 2024	MR04	Satisfaction of charge 064015550001 in full	View PDF Satisfaction of charge 064015550001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM01	Termination of appointment of David Mcdowell as a director on 18 October 2023	View PDF Termination of appointment of David Mcdowell as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM02	Termination of appointment of David Mcdowell as a secretary on 18 October 2023	View PDF Termination of appointment of David Mcdowell as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Mr Adam Jonathan Smith as a director on 20 September 2023	View PDF Appointment of Mr Adam Jonathan Smith as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MR01	Registration of charge 064015550001, created on 23 June 2023	View PDF Registration of charge 064015550001, created on 23 June 2023 - link opens in a new window - 28 pages (28 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 520,598.45	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 520,598.45 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 17 October 2021	View PDF Second filing of Confirmation Statement dated 17 October 2021 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 236,179.36	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 236,179.36 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2021 GBP 138,981.25	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2021 GBP 138,981.25 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 128,037.87	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 128,037.87 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 17 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022	View PDF Confirmation statement made on 17 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 162,261 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022.	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 162,261 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022. - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jun 2021	TM01	Termination of appointment of Mark Robert Blandford as a director on 11 June 2021	View PDF Termination of appointment of Mark Robert Blandford as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2020 GBP 104,758.12	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2020 GBP 104,758.12 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 138,981.25 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 138,981.25 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 10,475,812 ANNOTATION Clarification a second filed SH01 was registered on 07/06/21	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 10,475,812 ANNOTATION Clarification a second filed SH01 was registered on 07/06/21 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 89,489.77	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 89,489.77 - link opens in a new window - 3 pages (3 pages)

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