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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)
13 Jan 2015 CH01 Director's details changed for Mr Ryan Spencer Newey on 5 July 2014
04 Jul 2014 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 July 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jan 2013 CH01 Director's details changed for Samuel Edward John Balderstone on 15 January 2013
14 Jan 2013 CC04 Statement of company's objects
09 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175, purchase contract and sub division 17/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 SH02 Sub-division of shares on 17 December 2012
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 CH01 Director's details changed for Simon Russell Packer on 27 August 2011
26 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AP01 Appointment of Samuel Edward John Balderstone as a director
13 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Simon Russell Packer on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Simon Russell Packer on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Ryan Spencer Newey on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
29 May 2009 363a Return made up to 25/05/09; full list of members
04 Jun 2008 363a Return made up to 25/05/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007