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FRACTUS HOLDINGS LIMITED

Company number 12518240

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
06 Jun 2022 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th United Kingdom to Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS on 6 June 2022
27 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
21 Apr 2022 AD01 Registered office address changed from Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS United Kingdom to 123 Wellington Road South Stockport Cheshire SK1 3th on 21 April 2022
12 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH19 Statement of capital on 4 March 2022
  • GBP 1,619,280
04 Mar 2022 SH20 Statement by Directors
04 Mar 2022 CAP-SS Solvency Statement dated 21/02/22
04 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 3,460,000
24 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-16
  • GBP 2