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FIFTY ONE THE MALL LIMITED

Company number 13089141

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 23 August 2024	View PDF Second filing of Confirmation Statement dated 23 August 2024 - link opens in a new window - 3 pages (3 pages)
27 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 - 10 pages (10 pages) Download iXBRL
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 1,104,400	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 1,104,400 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH19	Statement of capital on 3 December 2024 GBP 1,104,400 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 20/11/2024	View PDF Statement of capital on 3 December 2024 GBP 1,104,400 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 20/11/2024 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	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)
20 Nov 2024	SH19	Statement of capital on 20 November 2024 GBP 0.40 ANNOTATION Clarification a second filed SH19 was registered on 03/12/2024	View PDF Statement of capital on 20 November 2024 GBP 0.40 ANNOTATION Clarification a second filed SH19 was registered on 03/12/2024 - link opens in a new window - 6 pages (6 pages)
20 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2024	CAP-SS	Solvency Statement dated 23/10/23	View PDF Solvency Statement dated 23/10/23 - link opens in a new window - 1 page (1 page)
20 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Nov 2024	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)
31 Oct 2024	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)
30 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 22 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/01/2025.	View PDF Confirmation statement made on 22 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/01/2025. - link opens in a new window - 4 pages (4 pages)
27 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 - 10 pages (10 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	MR01	Registration of charge 130891410001, created on 4 March 2022	View PDF Registration of charge 130891410001, created on 4 March 2022 - link opens in a new window - 44 pages (44 pages)
24 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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FIFTY ONE THE MALL LIMITED

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