- Company Overview for FORM HOLDINGS LIMITED (06844467)
- Filing history for FORM HOLDINGS LIMITED (06844467)
- People for FORM HOLDINGS LIMITED (06844467)
- Charges for FORM HOLDINGS LIMITED (06844467)
- More for FORM HOLDINGS LIMITED (06844467)
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) |
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05 Oct 2020 | MR01 | Registration of charge 068444670003, created on 30 September 2020 | |
05 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
05 Oct 2020 | MR04 | Satisfaction of charge 2 in full | |
23 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
18 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
16 Mar 2018 | TM01 | Termination of appointment of Gary Clifford Dover as a director on 1 February 2018 | |
07 Feb 2018 | RESOLUTIONS |
Resolutions
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25 Jan 2018 | SH02 | Sub-division of shares on 29 August 2017 | |
25 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 29 August 2017
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24 Jan 2018 | SH08 | Change of share class name or designation | |
23 Jan 2018 | RESOLUTIONS |
Resolutions
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09 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 6 February 2017
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18 Jul 2017 | SH03 |
Purchase of own shares.
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03 Apr 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
03 Apr 2017 | CH01 | Director's details changed for Mr Graham Martin Macey on 11 March 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Mr Quentin James Stacy on 11 March 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Mr Gary Clifford Dover on 11 March 2017 | |
02 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 6 February 2016
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02 Mar 2017 | SH03 |
Purchase of own shares.
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13 Feb 2017 | TM01 | Termination of appointment of David Mitchell as a director on 6 February 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Russell John Dean as a director on 6 February 2017 |