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FORMATT LIMITED

Company number 03569752

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
29 Oct 2021 AD01 Registered office address changed from First Floor 93-95 Hale Road Hale Altrincham Cheshire WA15 9HW to 91 Hale Road Hale Altrincham WA15 9HW on 29 October 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CC01 Notice of Restriction on the Company's Articles
16 Jun 2020 SH03 Purchase of own shares.
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 2 June 2020
  • GBP 12,200.00
09 Jun 2020 MR04 Satisfaction of charge 035697520011 in full
09 Jun 2020 MR04 Satisfaction of charge 035697520010 in full
09 Jun 2020 MR04 Satisfaction of charge 8 in full
09 Jun 2020 MR04 Satisfaction of charge 5 in full
09 Jun 2020 MR04 Satisfaction of charge 3 in full
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 12,200.02
04 Jun 2020 PSC02 Notification of Formatt Holdings Limited as a person with significant control on 3 June 2020
04 Jun 2020 PSC07 Cessation of Matthew Quentin Hughes as a person with significant control on 3 June 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018