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FEN HOLDINGS LTD

Company number 11613266

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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)
17 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
20 May 2024 AA Micro company accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
13 Jun 2023 AA Micro company accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
23 Jun 2022 AA Micro company accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
09 Jul 2021 AA Micro company accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
11 Jun 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 PSC04 Change of details for Anthony Paul Boyt as a person with significant control on 9 January 2020
19 Feb 2020 PSC04 Change of details for Gillian Evelyn Boyt as a person with significant control on 9 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 650,100
17 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap increase/creation of new shares 09/01/2020
18 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
13 Nov 2018 CH01 Director's details changed for Jenny Denny on 8 November 2018
13 Nov 2018 CH01 Director's details changed for Sonia Boyt on 8 November 2018
13 Nov 2018 CH01 Director's details changed for Gillian Boyt on 8 November 2018
13 Nov 2018 CH01 Director's details changed for Anthony Boyt on 8 November 2018
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 100