- Company Overview for FORMATION D&B HOLDINGS LIMITED (13205243)
- Filing history for FORMATION D&B HOLDINGS LIMITED (13205243)
- People for FORMATION D&B HOLDINGS LIMITED (13205243)
- Charges for FORMATION D&B HOLDINGS LIMITED (13205243)
- More for FORMATION D&B HOLDINGS LIMITED (13205243)
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) |
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09 Jan 2025 | AP01 | Appointment of Mrs Cathriona O'brien as a director on 19 December 2024 | |
26 Jun 2024 | RESOLUTIONS |
Resolutions
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20 Jun 2024 | PSC05 | Change of details for Formation Group Plc as a person with significant control on 16 February 2021 | |
17 May 2024 | SH08 | Change of share class name or designation | |
17 May 2024 | SH08 | Change of share class name or designation | |
13 May 2024 | RESOLUTIONS |
Resolutions
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28 Feb 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
27 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
21 Jun 2023 | AA | Group of companies' accounts made up to 31 August 2021 | |
10 Jun 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
04 Apr 2023 | MR01 | Registration of charge 132052430001, created on 31 March 2023 | |
14 Mar 2023 | PSC05 | Change of details for Greenford First Consultancy Limited as a person with significant control on 16 February 2021 | |
14 Mar 2023 | PSC02 | Notification of Formation Group Plc as a person with significant control on 16 February 2021 | |
14 Mar 2023 | PSC02 | Notification of Greenford First Consultancy Limited as a person with significant control on 16 February 2021 | |
14 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
14 Mar 2023 | PSC07 | Cessation of Patrick Thomas Kennedy as a person with significant control on 16 February 2021 | |
14 Mar 2023 | PSC07 | Cessation of David Anthony Kennedy as a person with significant control on 16 February 2021 | |
24 Feb 2023 | AP01 | Appointment of Mr Patrick Thomas Kennedy as a director on 30 January 2023 | |
24 Feb 2023 | TM01 | Termination of appointment of Patrick Thomas Kennedy as a director on 30 January 2023 | |
13 Feb 2023 | AP01 | Appointment of Mr David Anthony Kennedy (Snr) as a director on 30 January 2023 | |
13 Feb 2023 | TM01 | Termination of appointment of David Anthony Kennedy as a director on 30 January 2023 | |
09 Nov 2022 | AA01 | Current accounting period shortened from 28 February 2022 to 31 August 2021 | |
17 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
29 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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29 Jul 2021 | AP01 | Appointment of Mr Sean O'brien as a director on 22 July 2021 |