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FOLGATE HOLDINGS LIMITED

Company number 02732594

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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)
04 Nov 2024	CH01	Director's details changed for Mrs Deborah Lodge on 1 November 2024	View PDF Director's details changed for Mrs Deborah Lodge on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Beatrix Helene Baker Pessoa De Araujo as a director on 1 November 2024	View PDF Appointment of Beatrix Helene Baker Pessoa De Araujo as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	TM01	Termination of appointment of Kathleen Murphy as a director on 31 July 2023	View PDF Termination of appointment of Kathleen Murphy as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
10 Feb 2023	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 - 2 pages (2 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Apr 2019	TM01	Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019	View PDF Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
19 Feb 2018	AP01	Appointment of Dr Karina Duarte Corware Murphy as a director on 16 February 2018	View PDF Appointment of Dr Karina Duarte Corware Murphy as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	TM01	Termination of appointment of Christian Thomas Purcell as a director on 20 September 2017	View PDF Termination of appointment of Christian Thomas Purcell as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
20 Mar 2017	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN - link opens in a new window - 1 page (1 page)
15 Mar 2017	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 - 36 pages (36 pages)

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FOLGATE HOLDINGS LIMITED

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