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FOLDING HELMET TECHNOLOGY LIMITED

Company number 09929729

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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)
01 Nov 2019 PSC04 Change of details for Mr Jeffrey Moss Woolf Obe as a person with significant control on 30 September 2019
23 Oct 2019 AP01 Appointment of Mr Paul Laurence Huberman as a director on 21 October 2019
18 Oct 2019 AP01 Appointment of Mr Jared Matthew Carney as a director on 30 September 2019
18 Oct 2019 AP01 Appointment of Mr Stephen J Cloobeck as a director on 30 September 2019
18 Oct 2019 AP01 Appointment of Mr Cyrus Dibble Walker as a director on 30 September 2019
18 Oct 2019 AP01 Appointment of Ms Jennifer Ross Harned as a director on 30 September 2019
18 Oct 2019 AP01 Appointment of Ms Mabel Adriana Arrambide as a director on 30 September 2019
17 Oct 2019 TM01 Termination of appointment of Bradley Allan Bilgore as a director on 30 September 2019
17 Oct 2019 TM01 Termination of appointment of Lloyd Mark Pinder as a director on 30 September 2019
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 SH10 Particulars of variation of rights attached to shares
16 Oct 2019 AP01 Appointment of Mr Bradley Allan Bilgore as a director on 19 April 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 TM01 Termination of appointment of John Wagner as a director on 22 March 2019
26 Mar 2019 TM01 Termination of appointment of Jared Carney as a director on 22 March 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2019 SH08 Change of share class name or designation
27 Feb 2019 SH08 Change of share class name or designation
27 Feb 2019 PSC01 Notification of Stephen Cloobeck as a person with significant control on 21 December 2018
27 Feb 2019 PSC04 Change of details for Jeffrey Moss Woolf Obe as a person with significant control on 21 December 2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,746.066
11 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with updates
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,676.746
05 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name