FISKARS FORM LIMITED

Company number 02542030

Date	Type	Description	View / Download
30 Aug 2019	CAP-SS	Solvency Statement dated 29/08/19	(1 page)
30 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 29/08/2019	(1 page)
10 Dec 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Nov 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Jul 2017	AP01	Appointment of Mr Mark Follett as a director on 26 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Ms Sari Pohjonen as a director on 26 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Thomas Edvard Toussaint Enckell as a director on 26 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of John Carlton Grayson as a director on 26 July 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Elina Maria Teuri as a secretary on 1 June 2017	(1 page)
01 Jun 2017	AD01	Registered office address changed from 17th Floor, Mclaren 46 the Priory Queensway Birmingham West Midlands B4 7LR to Wedgwood Drive Barlaston Stoke-on-Trent ST12 9ER on 1 June 2017	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 17,780,000.00	(4 pages)
31 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 May 2016	TM01	Termination of appointment of Axel Goss as a director on 31 December 2015	(1 page)
04 May 2016	AP01	Appointment of Ms Paivi Maarit Timonen as a director on 5 April 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Miss Elina Maria Teuri as a secretary on 5 April 2016	(2 pages)
11 Apr 2016	TM02	Termination of appointment of Tracy Harrold as a secretary on 5 April 2016	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Axel Goss on 21 September 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Mr John Carlton Grayson on 21 September 2015	(2 pages)
24 Sep 2015	CH03	Secretary's details changed for Tracy Harrold on 21 September 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 17,500,000	(6 pages)

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