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FIORUCCI HOLDINGS LIMITED

Company number 09287584

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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)
30 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Aug 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CH01	Director's details changed for Farhan Khan on 5 June 2024	View PDF Director's details changed for Farhan Khan on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 39-43 Brewer Street London W1F 9UD to Unit 1 Euro Park a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AQ on 5 June 2024	View PDF Registered office address changed from 39-43 Brewer Street London W1F 9UD to Unit 1 Euro Park a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AQ on 5 June 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 20 June 2022	View PDF Second filing of Confirmation Statement dated 20 June 2022 - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Farhan Khan as a director on 27 May 2023	View PDF Appointment of Farhan Khan as a director on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of John Charles Raymond Nery as a director on 27 May 2023	View PDF Termination of appointment of John Charles Raymond Nery as a director on 27 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Jun 2022	CS01	20/06/22 Statement of Capital gbp 232865.34 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.	View PDF 20/06/22 Statement of Capital gbp 232865.34 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. - link opens in a new window - 10 pages (10 pages)
25 May 2022	AP01	Appointment of Ms Sagrario Maceira Villaverde as a director on 24 May 2022	View PDF Appointment of Ms Sagrario Maceira Villaverde as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Colin Andrew Giles as a director on 20 December 2021	View PDF Termination of appointment of Colin Andrew Giles as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)

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FIORUCCI HOLDINGS LIMITED

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