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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)
05 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
25 Jan 2019	AP01	Appointment of Mr Jared Carney as a director on 21 December 2018	View PDF Appointment of Mr Jared Carney as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Jeffrey Moss Woolf Obe on 31 July 2017	View PDF Director's details changed for Mr Jeffrey Moss Woolf Obe on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Lloyd Mark Pinder on 31 July 2018	View PDF Director's details changed for Mr Lloyd Mark Pinder on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
20 Jul 2017	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)
12 Jul 2017	PSC04	Change of details for Jeffrey Moss Wolf Obe as a person with significant control on 12 July 2017	View PDF Change of details for Jeffrey Moss Wolf Obe as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,270.19	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 1,270.19 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 1,015.39	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 1,015.39 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH02	Sub-division of shares on 21 June 2017	View PDF Sub-division of shares on 21 June 2017 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
30 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 24 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 24 June 2017 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	MR04	Satisfaction of charge 099297290003 in full	View PDF Satisfaction of charge 099297290003 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	AP01	Appointment of John Wagner as a director on 10 May 2017	View PDF Appointment of John Wagner as a director on 10 May 2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AP01	Appointment of Mr Lloyd Mark Pinder as a director on 10 May 2017	View PDF Appointment of Mr Lloyd Mark Pinder as a director on 10 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 21/04/2017	View PDF Resolutions RES13 ‐ Director appointed 21/04/2017 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	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)
07 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
09 Sep 2016	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)
09 Sep 2016	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 - 26 pages (26 pages)
25 Aug 2016	MR01	Registration of charge 099297290003, created on 23 August 2016	View PDF Registration of charge 099297290003, created on 23 August 2016 - link opens in a new window - 26 pages (26 pages)
25 Aug 2016	MR04	Satisfaction of charge 099297290002 in full	View PDF Satisfaction of charge 099297290002 in full - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	MR04	Satisfaction of charge 099297290001 in full	View PDF Satisfaction of charge 099297290001 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	MR01	Registration of charge 099297290002, created on 13 June 2016	View PDF Registration of charge 099297290002, created on 13 June 2016 - link opens in a new window - 31 pages (31 pages)

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