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FOLD 7 LIMITED

Company number 04001759

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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)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Sep 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)
21 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Oct 2022	AP01	Appointment of Mr Paul Keith Summers as a director on 27 October 2022	View PDF Appointment of Mr Paul Keith Summers as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Marc Alan Nohr as a director on 26 October 2022	View PDF Termination of appointment of Marc Alan Nohr as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AAMD	Amended full accounts made up to 30 June 2021	View PDF Amended full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
09 Aug 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 2.06	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 2.06 - link opens in a new window - 7 pages (7 pages)
05 Aug 2020	SH02	Consolidation of shares on 4 October 2019	View PDF Consolidation of shares on 4 October 2019 - link opens in a new window - 6 pages (6 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2020	AAMD	Amended group of companies' accounts made up to 30 June 2019	View PDF Amended group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/10/2019	View PDF Resolutions RES13 ‐ Sub-division of shares 04/10/2019 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AP01	Appointment of Mr Marc Jason Boyan as a director on 4 October 2019	View PDF Appointment of Mr Marc Jason Boyan as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC02	Notification of Miroma Holdings Ltd as a person with significant control on 4 October 2019	View PDF Notification of Miroma Holdings Ltd as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Ryan Spencer Newey as a person with significant control on 4 October 2019	View PDF Cessation of Ryan Spencer Newey as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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