FIELD MARGIN LIMITED
Company number 08062259 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Director's details changed for Mr Robert Austin Carter on 2026-07-23 · 2 pages | View document |
| 29 Jul 2026 | Termination of appointment of Simon Haldrup as a director on 2026-07-23 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Julie Karl Skovgaard as a director on 2026-07-23 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Ingeborg Dybdal Oie as a director on 2026-07-23 · 1 page | View document |
| 29 Jul 2026 | Registered office address changed from Salisbury House 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 6 Ritherdon Road London SW17 8QD on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Notification of Robocrop Ltd as a person with significant control on 2026-07-23 · 2 pages | View document |
| 22 Jul 2026 | All of the property or undertaking has been released from charge 080622590002 · 1 page | View document |
| 22 Jul 2026 | All of the property or undertaking has been released from charge 080622590001 · 1 page | View document |
| 22 Jul 2026 | All of the property or undertaking has been released from charge 080622590003 · 1 page | View document |
| 24 Jun 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 8 Dec 2025 | Registered office address changed from 6 Ritherdon Road London SW17 8QD to Salisbury House 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2025-12-08 · 1 page | View document |
| 21 Oct 2025 | Director's details changed for Julie Karl Karamello Koch Fahler on 2025-10-20 · 2 pages | View document |
| 4 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 20 May 2025 | Registration of charge 080622590003, created on 2025-05-19 · 55 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Director's details changed for Mr Robert Austin Carter on 2024-11-08 · 2 pages | View document |
| 31 Oct 2024 | Registration of charge 080622590002, created on 2024-10-28 · 53 pages | View document |
| 29 Oct 2024 | Registration of charge 080622590001, created on 2024-10-28 · 52 pages | View document |
| 15 Oct 2024 | Resolutions · 5 pages | View document |
| 15 Oct 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jul 2024 | Termination of appointment of Mark Faure Walker as a director on 2024-02-06 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 21 Feb 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions · 3 pages | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Appointment of Julie Karl Karamello Koch Fahler as a director on 2024-02-05 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Ms Ingeborg Dybdal Oie as a director on 2024-02-05 · 2 pages | View document |
| 14 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Feb 2024 | Cessation of Mark Faure Walker as a person with significant control on 2024-02-05 · 1 page | View document |
| 14 Feb 2024 | Appointment of Simon Haldrup as a director on 2024-02-05 · 2 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-15 · 4 pages | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-15 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 161.8657 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 1 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 160.7002 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 26 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 152.1531 | View document |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AUSTIN CARTER / 09/05/2016 | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FAURE WALKER / 09/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Mar 2015 | DIRECTOR APPOINTED MR ROBERT AUSTIN CARTER | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 15 Jun 2012 | SUB-DIVISION 03/06/12 | View document |
| 15 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |