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FOLD 7 LIMITED

Company number 04001759

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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)
28 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 CC04 Statement of company's objects
28 Mar 2024 AA Full accounts made up to 30 June 2023
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Jun 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
30 Mar 2023 AA Full accounts made up to 30 June 2022
27 Oct 2022 AP01 Appointment of Mr Paul Keith Summers as a director on 27 October 2022
27 Oct 2022 TM01 Termination of appointment of Marc Alan Nohr as a director on 26 October 2022
06 Oct 2022 AAMD Amended full accounts made up to 30 June 2021
09 Aug 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
31 Mar 2022 AA Full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
14 Apr 2021 AA Full accounts made up to 30 June 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 2.06
05 Aug 2020 SH02 Consolidation of shares on 4 October 2019
29 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with updates
15 Jun 2020 AAMD Amended group of companies' accounts made up to 30 June 2019
31 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
01 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/10/2019
15 Oct 2019 AP01 Appointment of Mr Marc Jason Boyan as a director on 4 October 2019
15 Oct 2019 PSC02 Notification of Miroma Holdings Ltd as a person with significant control on 4 October 2019
15 Oct 2019 PSC07 Cessation of Ryan Spencer Newey as a person with significant control on 4 October 2019
05 Aug 2019 MR04 Satisfaction of charge 2 in full
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates