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WELCOME TO THE FOLD LIMITED

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)
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,727.50
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 1,667.50
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,334
03 Apr 2013 AD01 Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom on 3 April 2013
02 Apr 2013 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 1,334.00
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 1,111.22
23 Jul 2012 AP01 Appointment of Miss Huda Mohammad Alamoudi as a director
23 Jul 2012 AP01 Appointment of Mrs Merijn Schellekens as a director
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 888.44
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 756.17
22 Jun 2012 SH02 Sub-division of shares on 31 May 2012
22 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 31/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2012 TM01 Termination of appointment of Cheryl Mainland as a director
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1
18 Jul 2011 CH01 Director's details changed for Cheryl Lee Mainland on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Polly Matilda Fowler on 18 July 2011
18 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
18 Jul 2011 AP04 Appointment of Jd Secretariat Limited as a secretary