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FAIR HEAT HOLDING COMPANY LIMITED

Company number 12054307

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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)
20 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 128.2564	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 128.2564 - link opens in a new window - 6 pages (6 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC07	Cessation of Gareth Owen Jones as a person with significant control on 28 October 2024	View PDF Cessation of Gareth Owen Jones as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC07	Cessation of Casey James Cole as a person with significant control on 28 October 2024	View PDF Cessation of Casey James Cole as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC02	Notification of Fair Heat Eot Trustee Limited as a person with significant control on 28 October 2024	View PDF Notification of Fair Heat Eot Trustee Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 128.2572	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 128.2572 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	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)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Feb 2023	PSC04	Change of details for Mr Gareth Owen Jones as a person with significant control on 8 February 2023	View PDF Change of details for Mr Gareth Owen Jones as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Mr Casey James Cole as a person with significant control on 8 February 2023	View PDF Change of details for Mr Casey James Cole as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 128.2542	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 128.2542 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 128.254	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 128.254 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 128.2538	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 128.2538 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 128.253	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 128.253 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	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 - 4 pages (4 pages)
23 Jan 2023	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 - 3 pages (3 pages)
19 Oct 2022	AP03	Appointment of Ms Alison Cackett as a secretary on 9 October 2022	View PDF Appointment of Ms Alison Cackett as a secretary on 9 October 2022 - link opens in a new window - 2 pages (2 pages)

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FAIR HEAT HOLDING COMPANY LIMITED

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