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FOLIO HOLDINGS LIMITED

Company number 01646381

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 35 pages (35 pages)
04 Sep 2024	AP01	Appointment of Ms Lauren Juster as a director on 31 August 2024	View PDF Appointment of Ms Lauren Juster as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 May 2024	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 - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Graham Duncan William Buckel as a director on 1 February 2024	View PDF Appointment of Mr Graham Duncan William Buckel as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Brian Charles Edwards as a director on 31 January 2024	View PDF Termination of appointment of Brian Charles Edwards as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 38 pages (38 pages)
06 Sep 2023	TM01	Termination of appointment of Emma Lucia Lawson as a director on 17 April 2023	View PDF Termination of appointment of Emma Lucia Lawson as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jul 2022	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 - 1 page (1 page)
27 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 35 pages (35 pages)
30 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Dec 2021	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 - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Mark David Mainstone as a director on 30 November 2021	View PDF Appointment of Mr Mark David Mainstone as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Thomas Winfield Walker as a director on 30 November 2021	View PDF Appointment of Thomas Winfield Walker as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Ms Emma Lucia Lawson as a director on 30 November 2021	View PDF Appointment of Ms Emma Lucia Lawson as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Ms Urmi Dutta-Roy as a director on 30 November 2021	View PDF Appointment of Ms Urmi Dutta-Roy as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021	View PDF Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)

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FOLIO HOLDINGS LIMITED

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