WELCOME TO THE FOLD LIMITED

Company number 07433139

Date	Type	Description	View / Download
29 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(119 pages)
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 4,285.67	(3 pages)
11 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,578.46	(9 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 3,578.46	(4 pages)
04 Apr 2016	AD01	Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to Unit 2.3 Chandelier Building 8 Scrubs Lane London NW10 6RB on 4 April 2016	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
29 Jan 2016	MA	Memorandum and Articles of Association	(52 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(74 pages)
05 Jan 2016	AP01	Appointment of Mr Richard Sims as a director on 17 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Ms Janice Tanya Cargo as a director on 17 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Nicholas David Evans as a director on 17 December 2015	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,821.22	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Huda Mohammad Alamoudi as a director on 17 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Merijntje Geertje Schellekens as a director on 17 December 2015	(1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2,628.12	(6 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,387.67	(4 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,628.12	(5 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2014	(18 pages)
05 Jun 2014	CH01	Director's details changed for Ms Polly Matilda Fowler on 5 June 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,087.68 ANNOTATION A second filed AR01 was registered on 20/06/2014	(6 pages)