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FOLIO LONDON LIMITED

Company number 06091982

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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 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
29 Nov 2017 AA Full accounts made up to 31 March 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 28,318,896.5
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 26,984,816
15 Apr 2017 MR01 Registration of charge 060919820015, created on 31 March 2017
11 Apr 2017 MR01 Registration of charge 060919820014, created on 31 March 2017
10 Apr 2017 MR01 Registration of charge 060919820013, created on 31 March 2017
30 Mar 2017 AP01 Appointment of Mr John Alexander Stephen as a director on 23 July 2015
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 24,243,316
24 Mar 2017 AP01 Appointment of Elizabeth Margaret Mccallum as a director on 23 July 2015
24 Mar 2017 TM01 Termination of appointment of John Hughes as a director on 23 July 2015
24 Mar 2017 TM01 Termination of appointment of Kate Davies as a director on 23 July 2015
24 Mar 2017 TM01 Termination of appointment of Andrew Muir as a director on 23 July 2015
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 15,394,575
18 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • GBP 7,594,575.00
11 Aug 2016 AA Full accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 15,189,150
23 Sep 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 15,189,150
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2017.
01 May 2015 MR01 Registration of charge 060919820012, created on 29 April 2015
08 Apr 2015 MR01 Registration of charge 060919820011, created on 31 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 12,130,000
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 12,130,000
20 Jan 2015 CERTNM Company name changed notting hill market rent LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13