FOLIO LONDON LIMITED

Company number 06091982

Date	Type	Description	View / Download
23 Aug 2021	TM01	Termination of appointment of Paul Christopher Phillips as a director on 21 August 2021	(1 page)
12 Aug 2021	MR01	Registration of charge 060919820019, created on 10 August 2021	(29 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(5 pages)
13 Jan 2021	PSC02	Notification of Notting Hill Genesis as a person with significant control on 1 April 2018	(2 pages)
13 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 13 January 2021	(2 pages)
24 Nov 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 45,446,621.5	(3 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 56,280,671.5	(3 pages)
07 Oct 2020	MR01	Registration of charge 060919820018, created on 5 October 2020	(26 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 42,787,166.5	(3 pages)
13 Jul 2020	AP01	Appointment of Mrs Eleanor Case Hoult as a director on 30 April 2020	(2 pages)
14 May 2020	MR04	Satisfaction of charge 060919820013 in full	(1 page)
04 May 2020	AP01	Appointment of Mrs Kate Davies as a director on 1 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Vipulchandra Biharilal Thacker as a director on 1 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Carl Francis Byrne as a director on 1 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr John Hughes as a director on 1 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Miss Katie Yallop as a director on 1 April 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Elizabeth Margaret Mccallum as a director on 31 March 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Kemi Oguntoye as a director on 31 March 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of John Alexander Stephen as a director on 31 March 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Abdool Mahmad Kara as a director on 31 March 2020	(1 page)
03 Mar 2020	MA	Memorandum and Articles of Association	(18 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Abdool Mahmad Kara as a director on 25 July 2019	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)