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FYB MARINE HOLDINGS LIMITED

Company number 14918665

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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)
09 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 300,100	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 300,100 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	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)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 300,100 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2023	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 300,100 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2023 - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	AP01	Appointment of Mr Andrew David Hobkirk as a director on 14 July 2023	View PDF Appointment of Mr Andrew David Hobkirk as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA01	Current accounting period extended from 30 June 2024 to 31 July 2024	View PDF Current accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-06 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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