FGH URANIUM 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Appointment of a voluntary liquidator |
| 15/07/2515 July 2025 | Statement of affairs |
| 15/07/2515 July 2025 | Resolutions |
| 15/07/2515 July 2025 | Registered office address changed from 25 st. Thomas Street Winchester Hampshire SO23 9HJ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-07-15 |
| 17/06/2517 June 2025 | Certificate of change of name |
| 17/06/2517 June 2025 | Director's details changed for Mr Bram Vanderelst on 2025-06-17 |
| 17/06/2517 June 2025 | Change of details for Curzon Uranium Holdings Limited as a person with significant control on 2025-06-17 |
| 17/06/2517 June 2025 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 25 st. Thomas Street Winchester Hampshire SO23 9HJ on 2025-06-17 |
| 17/06/2517 June 2025 | Director's details changed for Mr Nicholas Antony Clarke on 2025-06-17 |
| 29/01/2529 January 2025 | Director's details changed for Mr Nicholas Antony Clarke on 2025-01-01 |
| 28/01/2528 January 2025 | Director's details changed for Mr Nicholas Antony Clarke on 2025-01-01 |
| 23/12/2423 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mr Bram Vanderelst on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Curzon Uranium Holdings Limited as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Nicholas Antony Clarke on 2024-07-11 |
| 05/06/245 June 2024 | Director's details changed for Mr Nicholas Antony Clarke on 2024-04-15 |
| 14/05/2414 May 2024 | Director's details changed for Mr Nicholas Antony Clarke on 2024-05-01 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Director's details changed for Mr Nicholas Anthony Clarke on 2023-06-14 |
| 14/06/2314 June 2023 | Director's details changed for Mr Bram Vanderelst on 2023-06-14 |
| 14/06/2314 June 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2023-06-14 |
| 14/06/2314 June 2023 | Change of details for Curzon Uranium Holdings Limited as a person with significant control on 2023-06-14 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 06/12/216 December 2021 | Change of share class name or designation |
| 05/04/195 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2019 |
| 06/02/196 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 2.19 |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR BRAM VANDERELST |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | SUB-DIVISION 09/01/18 |
| 30/01/1830 January 2018 | CURREXT FROM 28/02/2018 TO 30/04/2018 |
| 30/01/1830 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 2.19 |
| 25/01/1825 January 2018 | ADOPT ARTICLES 09/01/2018 |
| 07/02/177 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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