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FYLD LIMITED

Company number 12481168

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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)
21 Oct 2024	MR01	Registration of charge 124811680004, created on 18 October 2024	View PDF Registration of charge 124811680004, created on 18 October 2024 - link opens in a new window - 44 pages (44 pages)
04 Oct 2024	MR04	Satisfaction of charge 124811680003 in full	View PDF Satisfaction of charge 124811680003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 124811680001 in full	View PDF Satisfaction of charge 124811680001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 124811680002 in full	View PDF Satisfaction of charge 124811680002 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	TM01	Termination of appointment of Nicola Shand as a director on 17 September 2024	View PDF Termination of appointment of Nicola Shand as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr Marcus Keith Hunt as a director on 17 September 2024	View PDF Appointment of Mr Marcus Keith Hunt as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Marcus Keith Hunt as a director on 17 September 2024	View PDF Termination of appointment of Marcus Keith Hunt as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Jul 2024	SH19	Statement of capital on 18 July 2024 GBP 6,096.7743	View PDF Statement of capital on 18 July 2024 GBP 6,096.7743 - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	CAP-SS	Solvency Statement dated 17/07/24	View PDF Solvency Statement dated 17/07/24 - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 17/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 17/07/2024 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	TM01	Termination of appointment of Anish Patel as a director on 21 June 2024	View PDF Termination of appointment of Anish Patel as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2024	MR01	Registration of charge 124811680003, created on 27 February 2024	View PDF Registration of charge 124811680003, created on 27 February 2024 - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback 06/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share buyback 06/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	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 - 6 pages (6 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 6,141.5648	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 6,141.5648 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 5,927.4216	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 5,927.4216 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 4,850.777	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 4,850.777 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 3,774.1324	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 3,774.1324 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 6,064.6973	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 6,064.6973 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 3,190.7991	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 3,190.7991 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	MR01	Registration of charge 124811680002, created on 26 January 2024	View PDF Registration of charge 124811680002, created on 26 January 2024 - link opens in a new window - 6 pages (6 pages)
13 Oct 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 - 6 pages (6 pages)

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