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FWF HOLDINGS LIMITED

Company number 11237585

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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)
25 Mar 2021	MR01	Registration of charge 112375850002, created on 12 March 2021	View PDF Registration of charge 112375850002, created on 12 March 2021 - link opens in a new window - 35 pages (35 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 27,135.15	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 27,135.15 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC01	Notification of Manoj Kumar Badale as a person with significant control on 29 March 2018	View PDF Notification of Manoj Kumar Badale as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC01	Notification of Lara Legassick as a person with significant control on 29 March 2018	View PDF Notification of Lara Legassick as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	MR04	Satisfaction of charge 112375850001 in full	View PDF Satisfaction of charge 112375850001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 12/03/2019	View PDF Second filing of Confirmation Statement dated 12/03/2019 - link opens in a new window - 7 pages (7 pages)
29 Mar 2019	CS01	12/03/19 Statement of Capital gbp 5000.01 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/11/2019.	View PDF 12/03/19 Statement of Capital gbp 5000.01 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/11/2019. - link opens in a new window - 6 pages (6 pages)
29 Mar 2019	PSC04	Change of details for Mr Mark James Onyett as a person with significant control on 21 June 2018	View PDF Change of details for Mr Mark James Onyett as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	MR01	Registration of charge 112375850001, created on 4 March 2019	View PDF Registration of charge 112375850001, created on 4 March 2019 - link opens in a new window - 33 pages (33 pages)
14 Mar 2019	AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to The Poynt 45 Wollaton Street Nottingham NG1 5FW on 14 March 2019	View PDF Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to The Poynt 45 Wollaton Street Nottingham NG1 5FW on 14 March 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 5,000.01	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 5,000.01 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,500.01	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1,500.01 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP .01 - link opens in a new window - 10 pages (10 pages)

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