FEEFO HOLDINGS LIMITED

Company number 07191962

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
07 Mar 2024	AD02	Register inspection address has been changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to Feefo Barn Heath Farm Road East Petersfield Hampshire GU314HT	(1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(29 pages)
13 Apr 2023	AA	Full accounts made up to 31 March 2022	(30 pages)
12 Apr 2023	MR01	Registration of charge 071919620004, created on 12 April 2023	(18 pages)
05 Apr 2023	MR04	Satisfaction of charge 071919620001 in full	(1 page)
20 Mar 2023	AD02	Register inspection address has been changed from Menzies Llp 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
17 Oct 2022	TM01	Termination of appointment of Richard Murray Sawney as a director on 14 October 2022	(1 page)
07 Oct 2022	AP01	Appointment of Steve Gardner as a director on 1 September 2022	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
04 Feb 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
20 Aug 2021	MR01	Registration of charge 071919620003, created on 20 August 2021	(16 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(21 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of provisions of an accession deed to the facilities agreement and the intercreditor agreement; of an accession deed to a debenture; of an intra-group loan agreement; that entry into the finance documents is in best interests of company and directors authorised to take any action or enter into any other documents in connection or pursuant to the terms of the finance documents; directors authorised to do all things necessary in respect of finance documents, notwithstanding any provisions in articles 15/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
09 Mar 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Menzies Llp 3000a Parkway Whiteley Hampshire PO15 7FX	(1 page)
03 Feb 2021	TM01	Termination of appointment of Matthew James Allan West as a director on 15 January 2021	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
27 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(5 pages)
21 Nov 2018	MR01	Registration of charge 071919620002, created on 15 November 2018	(9 pages)
20 Nov 2018	PSC07	Cessation of Nicholas Charles Tyrwhitt Wheeler as a person with significant control on 15 November 2018	(1 page)