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FWM HOLDINGS LIMITED

Company number 12550456

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH19	Statement of capital on 28 February 2023 GBP 1	View PDF Statement of capital on 28 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AD01	Registered office address changed from Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England to 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022	View PDF Registered office address changed from Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England to 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 6 July 2022	View PDF Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 6 July 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	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)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Dec 2021	AP01	Appointment of Mr James Orton as a director on 30 November 2021	View PDF Appointment of Mr James Orton as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC02	Notification of Wise Bidco Limited as a person with significant control on 30 November 2021	View PDF Notification of Wise Bidco Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Simon Hills as a person with significant control on 30 November 2021	View PDF Cessation of Simon Hills as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Andrew Bailey as a person with significant control on 30 November 2021	View PDF Cessation of Andrew Bailey as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Daniel Richards as a director on 30 November 2021	View PDF Appointment of Mr Daniel Richards as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	PSC04	Change of details for Mr Simon Hills as a person with significant control on 7 April 2020	View PDF Change of details for Mr Simon Hills as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 May 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC04	Change of details for Mr Andrew Bailey as a person with significant control on 7 April 2020	View PDF Change of details for Mr Andrew Bailey as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Simon Hills as a person with significant control on 7 April 2020	View PDF Change of details for Mr Simon Hills as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Andrew Bailey as a person with significant control on 7 April 2020	View PDF Notification of Andrew Bailey as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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