FILBUK 313 LIMITED

Company number 02809283

Date	Type	Description	View / Download
23 Oct 2019	MA	Memorandum and Articles of Association	(8 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Oct 2019	MR01	Registration of charge 028092830003, created on 30 September 2019	(60 pages)
26 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Alistair William Darby as a director on 28 June 2019	(2 pages)
09 Jul 2019	PSC05	Change of details for Crown Buckley Limited as a person with significant control on 6 June 2018	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Charles Nicholas Brain on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 28 June 2019	(1 page)
18 Mar 2019	AA	Accounts for a dormant company made up to 29 September 2018	(5 pages)
13 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Charles Nicholas Brain as a director on 6 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of David Peter Bonney as a director on 6 April 2018	(1 page)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
05 Mar 2018	PSC07	Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016	(1 page)
05 Mar 2018	PSC07	Cessation of David Peter Bonney as a person with significant control on 6 April 2016	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 1 October 2016	(5 pages)
09 May 2016	AA	Accounts for a dormant company made up to 26 September 2015	(5 pages)
11 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	(4 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 27 September 2014	(5 pages)
25 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(4 pages)
17 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(4 pages)