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THEO FENNELL HOLDINGS LIMITED

Company number 08564652

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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)
25 Oct 2013	AP01	Appointment of Mr Mitesh Devshi Jatania as a director	View PDF Appointment of Mr Mitesh Devshi Jatania as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AP01	Appointment of Alasdair Kinloch Hadden-Paton as a director	View PDF Appointment of Alasdair Kinloch Hadden-Paton as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment limit £55000 & expire fith anniversary with conditions 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment limit £55000 & expire fith anniversary with conditions 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 500.00	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Jun 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 61 pages (61 pages)

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