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Company number 07433139

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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)
06 Jun 2020 PSC02 Notification of Active Gp Iv Llp as a person with significant control on 20 June 2019
05 Jun 2020 AD01 Registered office address changed from 2 Black Arrow House 4th Floor 2 Chandos Road London NW10 6NF England to Black Arrow House 4th Floor 2 Chandos Road London NW10 6NF on 5 June 2020
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
23 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2019
  • GBP 5,024.924
06 Aug 2019 AD01 Registered office address changed from Unit 2.3 Chandelier Building 8 Scrubs Lane London NW10 6RB England to 2 Black Arrow House 4th Floor 2 Chandos Road London NW10 6NF on 6 August 2019
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 20 June 2019
  • GBP 4,831.824
01 Jul 2019 SH08 Change of share class name or designation
01 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 SH03 Purchase of own shares.
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 5,024.924
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2019.
21 Jun 2019 AP01 Appointment of Ms Emmalene Danielle Maxwell as a director on 20 June 2019
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
31 May 2019 PSC07 Cessation of Active Private Equity Advisory Llp as a person with significant control on 7 June 2018
31 May 2019 PSC07 Cessation of Active Gp Iv Llp as a person with significant control on 7 June 2018
07 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 4,461.11
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 MR01 Registration of charge 074331390001, created on 1 June 2018
07 Jun 2018 PSC02 Notification of Active Private Equity Advisory Llp as a person with significant control on 6 April 2016
07 Jun 2018 PSC02 Notification of Active Gp Ltd as a person with significant control on 6 April 2016
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provisions of article 32 shall be disapplied in relation to issued loan notes 06/12/2017
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017