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FI HOLDINGS LIMITED

Company number 10628677

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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)
09 Oct 2017 PSC01 Notification of Charlie Carroll as a person with significant control on 2 March 2017
09 Oct 2017 PSC05 Change of details for Piper Pe Llp as a person with significant control on 2 March 2017
07 Oct 2017 AP01 Appointment of Julia Fleet as a director on 26 September 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 459.571
08 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AP01 Appointment of Mr Crispin Noel Stephen Tweddell as a director on 19 April 2017
05 Sep 2017 AP01 Appointment of Mr Thomas Francis Edmund Byng as a director on 26 July 2017
20 Jul 2017 AP03 Appointment of John Damian Barber as a secretary on 10 July 2017
19 Jul 2017 AD01 Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to 6 York Street London W1U 6QD on 19 July 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 444.96
  • ANNOTATION Clarification a second filed SH01 was filed on 4/12/17
13 Apr 2017 SH02 Sub-division of shares on 2 March 2017
09 Apr 2017 SH08 Change of share class name or designation
09 Apr 2017 SH10 Particulars of variation of rights attached to shares
27 Mar 2017 AP01 Appointment of Charles Alec Carroll as a director on 2 March 2017
27 Mar 2017 AP01 Appointment of Mr Benjamin Chapman as a director on 2 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 MR01 Registration of charge 106286770002, created on 2 March 2017
07 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 August 2017
03 Mar 2017 MR01 Registration of charge 106286770001, created on 2 March 2017
20 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-20
  • GBP 1