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FELVILLE INVESTMENT CO. HOLDINGS LIMITED

Company number 12346616

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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)
04 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	PSC04	Change of details for Mr Andrew Jacob Sprung as a person with significant control on 3 January 2023	View PDF Change of details for Mr Andrew Jacob Sprung as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC01	Notification of Sylvain Klein as a person with significant control on 3 January 2023	View PDF Notification of Sylvain Klein as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 99 - link opens in a new window - 10 pages (10 pages)

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