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FSB PVT LTD

Company number 13218403

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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)
07 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
01 Jun 2022 CERTNM Company name changed adamax productions 5041 LTD\certificate issued on 01/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
01 Jun 2022 CS01 01/06/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 07/06/22
31 May 2022 PSC08 Notification of a person with significant control statement
31 May 2022 AP01 Appointment of Mr Amir Farooq as a director on 23 May 2022
31 May 2022 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 8055 43 Owston Road Carcroft Doncaster DN6 8DA on 31 May 2022
30 May 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 23 May 2022
30 May 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 23 May 2022
30 May 2022 AP03 Appointment of Mr Amir Farooq as a secretary on 23 May 2022
30 May 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 23 May 2022
19 May 2022 CS01 Confirmation statement made on 8 March 2022 with updates
15 Mar 2022 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 March 2022
07 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted