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FORMATION CAPITAL LIMITED

Company number 04514621

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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)
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
21 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 50,000
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 50,000
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
03 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Neale Jackson as a director
30 Apr 2013 CH01 Director's details changed for Mr Nigel Anthony Nicholson on 30 April 2013
18 Mar 2013 AD01 Registered office address changed from Cambrian House 18 Whitcome Mews Richmond Surrey TW9 4BT United Kingdom on 18 March 2013
18 Mar 2013 AD01 Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 18 March 2013
16 Mar 2013 TM02 Termination of appointment of Hampton Secretaries as a secretary
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
27 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Hampton Secretaries on 19 August 2010