FBC MINING (BA) LIMITED filing history - Find and update company information

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FBC MINING (BA) LIMITED

Company number 09090405

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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)
29 Feb 2024	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2023	AD01	Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB to 4 Cork Street, First Floor London W1S 3LB on 21 February 2023	View PDF Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB to 4 Cork Street, First Floor London W1S 3LB on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Ms Georgia Margaret Quenby as a director on 1 January 2023	View PDF Appointment of Ms Georgia Margaret Quenby as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Eldur Olafsson as a director on 20 January 2023	View PDF Termination of appointment of Eldur Olafsson as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages)
14 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2020	CAP-SS	Solvency Statement dated 20/08/20	View PDF Solvency Statement dated 20/08/20 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 USD 9,957,387	View PDF Statement of capital on 14 September 2020 USD 9,957,387 - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
04 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	TM01	Termination of appointment of Justinas Matusevicius as a director on 1 June 2019	View PDF Termination of appointment of Justinas Matusevicius as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
25 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 USD 12,060,197	View PDF Statement of capital following an allotment of shares on 6 April 2018 USD 12,060,197 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 USD 11,819,197	View PDF Statement of capital following an allotment of shares on 4 December 2017 USD 11,819,197 - link opens in a new window - 3 pages (3 pages)

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