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FSX HOLDINGS LIMITED

Company number SC741721

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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 Oct 2024	MR01	Registration of charge SC7417210003, created on 18 October 2024	View PDF Registration of charge SC7417210003, created on 18 October 2024 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AD01	Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024	View PDF Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	PSC04	Change of details for Claire Margaret Cunningham as a person with significant control on 29 May 2024	View PDF Change of details for Claire Margaret Cunningham as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 29 May 2024	View PDF Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Margaret Cunningham on 29 May 2024	View PDF Director's details changed for Margaret Cunningham on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Claire Margaret Cunningham on 29 May 2024	View PDF Director's details changed for Claire Margaret Cunningham on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Alaster Patrick Cunningham on 29 May 2024	View PDF Director's details changed for Mr Alaster Patrick Cunningham on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 29 May 2024	View PDF Registered office address changed from C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 29 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC01	Notification of Alaster Patrick Cunningham as a person with significant control on 14 March 2023	View PDF Notification of Alaster Patrick Cunningham as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Miss Claire Margaret Cunningham as a person with significant control on 14 March 2023	View PDF Change of details for Miss Claire Margaret Cunningham as a person with significant control on 14 March 2023 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two Edinburgh EH3 9GL United Kingdom to C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2023	View PDF Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two Edinburgh EH3 9GL United Kingdom to C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	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 - 2 pages (2 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR01	Registration of charge SC7417210002, created on 1 March 2023	View PDF Registration of charge SC7417210002, created on 1 March 2023 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	MR01	Registration of charge SC7417210001, created on 24 February 2023	View PDF Registration of charge SC7417210001, created on 24 February 2023 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP .01 GBP .01 GBP 999.98	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP .01 GBP .01 GBP 999.98 - link opens in a new window - 11 pages (11 pages)

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FSX HOLDINGS LIMITED

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