Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIORUCCI HOLDINGS LIMITED

Company number 09287584

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2018 AA Audited abridged accounts made up to 30 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
09 Nov 2017 AD02 Register inspection address has been changed to 12 Soho Square London W1D 3QF
10 Mar 2017 AA Full accounts made up to 30 June 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 15,849.59
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020.
20 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 AP01 Appointment of Sally Tennant as a director on 25 January 2017
15 Feb 2017 AP01 Appointment of Alex O'cinneide as a director on 25 January 2017
20 Dec 2016 CH01 Director's details changed for Mr Stephen Schaffer on 14 December 2016
22 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 October 2015
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 10,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020.
30 Jun 2016 AA Micro company accounts made up to 30 June 2015
25 Jun 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
15 Jun 2016 AD01 Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD to 39-43 Brewer Street London W1F 9UD on 15 June 2016
12 Mar 2016 CERTNM Company name changed janie schaffer holdings LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-23
12 Mar 2016 CONNOT Change of name notice
10 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2016
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 9,200.00
15 Oct 2015 SH02 Sub-division of shares on 30 July 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivided shares 30/07/2015
13 Aug 2015 AP01 Appointment of Mr Stephen Schaffer as a director on 16 June 2015
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)