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FDL HOLDINGS LIMITED

Company number 09994468

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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)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2025	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 - 1 page (1 page)
11 Dec 2024	SH19	Statement of capital on 11 December 2024 GBP 1	View PDF Statement of capital on 11 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2024	CAP-SS	Solvency Statement dated 11/12/24	View PDF Solvency Statement dated 11/12/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/12/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/12/2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
03 Jul 2024	TM01	Termination of appointment of William Eric Beatty as a director on 30 June 2024	View PDF Termination of appointment of William Eric Beatty as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	PSC02	Notification of Adm Protexin Limited as a person with significant control on 31 January 2024	View PDF Notification of Adm Protexin Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Laurence E Hirsch as a person with significant control on 31 January 2024	View PDF Cessation of Laurence E Hirsch as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Christopher Michael Poole as a director on 31 January 2024	View PDF Appointment of Christopher Michael Poole as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024	View PDF Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024	View PDF Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Jeff Hull as a director on 31 January 2024	View PDF Termination of appointment of Jeff Hull as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH06	Cancellation of shares. Statement of capital on 25 January 2021 GBP 549,043.909767	View PDF Cancellation of shares. Statement of capital on 25 January 2021 GBP 549,043.909767 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2021 GBP 549,044.680854	View PDF Statement of capital following an allotment of shares on 23 January 2021 GBP 549,044.680854 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 11 April 2021	View PDF Second filing of Confirmation Statement dated 11 April 2021 - link opens in a new window - 7 pages (7 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2021 GBP 549,044.680854	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2021 GBP 549,044.680854 - link opens in a new window - 7 pages (7 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jan 2024	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 - 1 page (1 page)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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FDL HOLDINGS LIMITED

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