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FOURTOLD HOLDINGS LIMITED

Company number 11424396

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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)
13 Jan 2021	CH01	Director's details changed for Ms Deborah Glynis Parriss on 13 January 2021	View PDF Director's details changed for Ms Deborah Glynis Parriss on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from 49 Henry Road Oxford Oxfordshire OX2 0DG United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 13 January 2021	View PDF Registered office address changed from 49 Henry Road Oxford Oxfordshire OX2 0DG United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms deborah glynis parriss	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms deborah glynis parriss - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	PSC04	Change of details for Ms Deborah Glynis Parriss as a person with significant control on 29 November 2018	View PDF Change of details for Ms Deborah Glynis Parriss as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2019	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)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 1,250	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 1,250 - link opens in a new window - 8 pages (8 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 125,000	View PDF Statement of capital following an allotment of shares on 4 December 2018 GBP 125,000 - link opens in a new window - 8 pages (8 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP .01 ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 20/03/2020 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2018-06-20 GBP .01 ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 20/03/2020 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 26 pages (26 pages)

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