FBC MINING (BA) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Director's details changed for Ms Joan Maria Plant on 2025-03-24

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24/03/2524 March 2025 Registered office address changed from 10 Stadium Business Ct Millennium Way Pride Park Derby DE24 8HP England to 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 2025-03-24

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17/01/2517 January 2025 Registered office address changed from 4 Cork Street, First Floor London W1S 3LB England to 10 Stadium Business Ct Millennium Way Pride Park Derby DE24 8HP on 2025-01-17

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17/01/2517 January 2025 Notification of Bamas Ehf. as a person with significant control on 2024-12-19

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19/12/2419 December 2024 Cessation of Fbc Mining (Holdings) Limited as a person with significant control on 2024-12-19

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19/12/2419 December 2024 Termination of appointment of Georgia Margaret Quenby as a director on 2024-12-19

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19/12/2419 December 2024 Appointment of Mr Justinas Matusevicius as a director on 2024-12-19

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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24/06/2424 June 2024 Confirmation statement made on 2024-06-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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28/02/2328 February 2023 Accounts for a small company made up to 2022-02-28

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21/02/2321 February 2023 Termination of appointment of Eldur Olafsson as a director on 2023-01-20

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21/02/2321 February 2023 Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB to 4 Cork Street, First Floor London W1S 3LB on 2023-02-21

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21/02/2321 February 2023 Appointment of Ms Georgia Margaret Quenby as a director on 2023-01-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/12/2122 December 2021 Accounts for a small company made up to 2021-02-28

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14/07/2114 July 2021 Confirmation statement made on 2021-06-17 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTINAS MATUSEVICIUS

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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23/04/1823 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/1816 April 2018 06/04/18 STATEMENT OF CAPITAL USD 12060197

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15/01/1815 January 2018 VARYING SHARE RIGHTS AND NAMES

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15/01/1815 January 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/01/188 January 2018 04/12/17 STATEMENT OF CAPITAL USD 11819197

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05/12/175 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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03/08/173 August 2017 14/06/17 STATEMENT OF CAPITAL USD 11608516

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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12/05/1712 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1712 May 2017 12/04/17 STATEMENT OF CAPITAL USD 11558516

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07/03/177 March 2017 COMPANY BUSINESS 02/02/2017

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01/03/171 March 2017 02/02/17 STATEMENT OF CAPITAL USD 11518516

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08/12/168 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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08/11/168 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1618 October 2016 06/10/16 STATEMENT OF CAPITAL USD 11023200

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19/08/1619 August 2016 08/08/16 STATEMENT OF CAPITAL USD 10917508

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27/07/1627 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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07/07/167 July 2016 14/06/16 STATEMENT OF CAPITAL USD 10194692

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07/07/167 July 2016 14/06/16 STATEMENT OF CAPITAL USD 10494692

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01/07/161 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1616 June 2016 17/05/16 STATEMENT OF CAPITAL USD 9294692

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15/06/1615 June 2016 17/05/16 STATEMENT OF CAPITAL USD 9240929

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10/06/1610 June 2016 AUTHORIZE TO SUBSCRIBE SHARES 17/05/2016

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19/05/1619 May 2016 26/04/16 STATEMENT OF CAPITAL USD 9079640

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18/05/1618 May 2016 26/04/16 STATEMENT OF CAPITAL USD 9079640

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17/05/1617 May 2016 VARYING SHARE RIGHTS AND NAMES

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14/01/1614 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/1613 January 2016 21/12/15 STATEMENT OF CAPITAL USD 7543800

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11/01/1611 January 2016 21/12/15 STATEMENT OF CAPITAL USD 7104300

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18/12/1518 December 2015 06/11/15 STATEMENT OF CAPITAL USD 6920700

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14/12/1514 December 2015 06/11/15 STATEMENT OF CAPITAL USD 6906500

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR LYNN BAILEY

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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04/11/154 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1522 October 2015 07/10/15 STATEMENT OF CAPITAL USD 6778700

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20/10/1520 October 2015 07/10/15 STATEMENT OF CAPITAL USD 6100831

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10/08/1510 August 2015 DIRECTOR APPOINTED MR JUSTINAS MATUSEVICIUS

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10/08/1510 August 2015 DIRECTOR APPOINTED MR ELDUR OLAFSSON

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04/08/154 August 2015 30/07/15 STATEMENT OF CAPITAL USD 6016807

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10/07/1510 July 2015 02/07/15 STATEMENT OF CAPITAL USD 5551069

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09/07/159 July 2015 01/07/15 STATEMENT OF CAPITAL USD 5486248

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOVE

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30/06/1530 June 2015 DIRECTOR APPOINTED MS JOAN MARIA PLANT

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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28/05/1528 May 2015 15/05/15 STATEMENT OF CAPITAL USD 5221248

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28/05/1528 May 2015 15/05/15 STATEMENT OF CAPITAL USD 5221248

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20/05/1520 May 2015 27/03/15 STATEMENT OF CAPITAL USD 4661248

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20/05/1520 May 2015 15/05/15 STATEMENT OF CAPITAL USD 4661248

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19/11/1419 November 2014 29/08/14 STATEMENT OF CAPITAL USD 4661248

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOVE / 17/06/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROBERT BAILEY / 17/06/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOVE / 12/08/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROBERT BAILEY / 12/08/2014

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12/08/1412 August 2014 Registered office address changed from , Buchanan House 3 st. James's Square, 7th Floor, London, SW1Y 4JU, United Kingdom to 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 2014-08-12

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM BUCHANAN HOUSE 3 ST. JAMES'S SQUARE 7TH FLOOR LONDON SW1Y 4JU UNITED KINGDOM

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12/08/1412 August 2014 21/07/14 STATEMENT OF CAPITAL USD 470248

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17/06/1417 June 2014 CURRSHO FROM 30/06/2015 TO 28/02/2015

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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