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FIVES UK HOLDING LIMITED

Company number 04581130

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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)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
03 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: shares allotted 31/12/2024	View PDF Resolutions RES13 ‐ Re: shares allotted 31/12/2024 - link opens in a new window - 1 page (1 page)
03 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authorised to excersise all powers of the company to allot shares and to grant rights to subscribe or to convert any security into shares up to an aggregate nominal amount of £17,000,000. 31/12/2024	View PDF Resolutions RES13 ‐ Re: directors authorised to excersise all powers of the company to allot shares and to grant rights to subscribe or to convert any security into shares up to an aggregate nominal amount of £17,000,000. 31/12/2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 73,104,614	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 73,104,614 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 56,104,614	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 56,104,614 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 45,104,614	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 45,104,614 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP03	Appointment of Ms Fanny Marion David as a secretary on 28 October 2019	View PDF Appointment of Ms Fanny Marion David as a secretary on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM02	Termination of appointment of Thalie Benveniste as a secretary on 28 October 2019	View PDF Termination of appointment of Thalie Benveniste as a secretary on 28 October 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
14 Jan 2019	TM02	Termination of appointment of Maud Valerie Tortu as a secretary on 28 September 2018	View PDF Termination of appointment of Maud Valerie Tortu as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AP03	Appointment of Miss Thalie Benveniste as a secretary on 28 September 2018	View PDF Appointment of Miss Thalie Benveniste as a secretary on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC05	Change of details for Fives S.A. as a person with significant control on 20 December 2018	View PDF Change of details for Fives S.A. as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Dec 2017	AP03	Appointment of Miss Maud Valerie Tortu as a secretary on 20 November 2017	View PDF Appointment of Miss Maud Valerie Tortu as a secretary on 20 November 2017 - link opens in a new window - 2 pages (2 pages)

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FIVES UK HOLDING LIMITED

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