FMG SUPPORT GROUP LIMITED

Company number 06489429

Date	Type	Description	View / Download
30 Apr 2015	SH08	Change of share class name or designation	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 10/04/2015	(22 pages)
16 Apr 2015	MR01	Registration of charge 064894290004, created on 10 April 2015	(12 pages)
15 Apr 2015	MR01	Registration of charge 064894290005, created on 10 April 2015	(39 pages)
08 Apr 2015	TM01	Termination of appointment of Mark Francis Chessman as a director on 27 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Rachael Nevins as a director on 30 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Miss Rachael Rebecca Nevins as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Mark Chessman as a director on 27 March 2015	(2 pages)
31 Mar 2015	AP03	Appointment of Miss Rachael Nevins as a secretary on 31 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Simon Charles Rouen Adams as a secretary on 31 March 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,584,022.8	(12 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 1,584,022.80	(29 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,583,770.17	(29 pages)
24 Oct 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
24 Oct 2014	CC04	Statement of company's objects	(2 pages)
24 Oct 2014	SH08	Change of share class name or designation	(2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(31 pages)
02 Jun 2014	TM01	Termination of appointment of Michael Richardson as a director	(1 page)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(55 pages)
30 May 2014	AP01	Appointment of Mr Andrew Iain Cope as a director	(3 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,582,803.1	(11 pages)
29 Jul 2013	TM01	Termination of appointment of Julian Kynaston as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Nicholas Jeffrey as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(13 pages)

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