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FS BUSINESS FINANCE LTD

Company number 14722321

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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)
22 Apr 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 9 March 2026	View PDF Replacement Filing of Confirmation Statement dated 9 March 2026 - link opens in a new window - 4 pages (4 pages)
19 Mar 2026	CS01	Confirmation statement made on 9 March 2026 with updates ANNOTATION Replaced This CS01 (statement of capital and shareholder information) was replaced on 22/04/2026 as the original contained an error.	View PDF Confirmation statement made on 9 March 2026 with updates ANNOTATION Replaced This CS01 (statement of capital and shareholder information) was replaced on 22/04/2026 as the original contained an error. - link opens in a new window - 5 pages (5 pages)
19 Mar 2026	SH01	Statement of capital following an allotment of shares on 30 September 2025 GBP 5,000	View PDF Statement of capital following an allotment of shares on 30 September 2025 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Oct 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Oct 2025	PSC01	Notification of Benjamin Frank Sutton as a person with significant control on 30 September 2025	View PDF Notification of Benjamin Frank Sutton as a person with significant control on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	PSC01	Notification of Gwillym David Watkins as a person with significant control on 30 September 2025	View PDF Notification of Gwillym David Watkins as a person with significant control on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	PSC07	Cessation of Frank Sutton Holdings Limited as a person with significant control on 30 September 2025	View PDF Cessation of Frank Sutton Holdings Limited as a person with significant control on 30 September 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2025	CS01	Confirmation statement made on 9 March 2025 with updates	View PDF Confirmation statement made on 9 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 5,000	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 100	View PDF Incorporation Statement of capital on 2023-03-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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