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FC LABORATORIES LTD

Company number SC643598

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 1.59219	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 1.59219 - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 1.49403	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 1.49403 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 1.48749	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 1.48749 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH01	Director's details changed for Mr Paul Henry Soanes on 2 May 2023	View PDF Director's details changed for Mr Paul Henry Soanes on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1.38933	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1.38933 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of shareholding approved / declarations of interest 21/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of shareholding approved / declarations of interest 21/12/2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 1.31674	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 1.31674 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 1.32319	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 1.32319 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 1.31674 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2022	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 1.31674 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2022 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 1.29094	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 1.29094 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1.22639	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1.22639 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages)

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FC LABORATORIES LTD

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