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THE FREEHOLD ACQUISITION CORPORATION LIMITED

Company number 09296696

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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)
22 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
05 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
20 Aug 2024 PSC05 Change of details for The Freehold Corporation Limited as a person with significant control on 1 March 2024
12 Jul 2024 CH01 Director's details changed for Mr Mohamad Ali Ettehadieh on 1 July 2024
11 Jul 2024 MR04 Satisfaction of charge 092966960005 in full
09 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 128
02 Jul 2024 SH19 Statement of capital on 2 July 2024
  • GBP 128
02 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2024 SH20 Statement by Directors
02 Jul 2024 CAP-SS Solvency Statement dated 02/07/24
07 Mar 2024 AD01 Registered office address changed from 22a the Freehold Acquisition Corporation Limited 22a St. James's Square London SW1Y 4JH England to 22a St. James's Square London SW1Y 4JH on 7 March 2024
06 Mar 2024 AD01 Registered office address changed from 48 Dover Street London W1S 4FF to 22a the Freehold Acquisition Corporation Limited 22a St. James's Square London SW1Y 4JH on 6 March 2024
11 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
03 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 MA Memorandum and Articles of Association
22 Sep 2023 CH01 Director's details changed for Mr Mohamad Ali Ettehadieh on 15 March 2019
21 Dec 2022 MR04 Satisfaction of charge 092966960007 in full
21 Dec 2022 MR04 Satisfaction of charge 092966960016 in full
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MA Memorandum and Articles of Association