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FRUITION PROPERTIES HOLDINGS LIMITED

Company number 13226021

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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 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 140.41	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 140.41 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 140.34	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 140.34 - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 140.3	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 140.3 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 139.79	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 139.79 - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 136.09	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 136.09 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 133.8	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 133.8 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Aug 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 - 2 pages (2 pages)
06 Jul 2021	TM02	Termination of appointment of Mark James Foster as a secretary on 6 July 2021	View PDF Termination of appointment of Mark James Foster as a secretary on 6 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
25 May 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 - 2 pages (2 pages)
07 May 2021	PSC05	Change of details for Dare to Dream London Limited as a person with significant control on 7 May 2021	View PDF Change of details for Dare to Dream London Limited as a person with significant control on 7 May 2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 129.9	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 129.9 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC02	Notification of Dare to Dream London Limited as a person with significant control on 8 March 2021	View PDF Notification of Dare to Dream London Limited as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	PSC07	Cessation of Mark Foster as a person with significant control on 25 February 2021	View PDF Cessation of Mark Foster as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Mark Foster as a director on 1 March 2021	View PDF Termination of appointment of Mark Foster as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP03	Appointment of Mr Mark James Foster as a secretary on 25 February 2021	View PDF Appointment of Mr Mark James Foster as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Hashit Mahendra Hemraj Shah as a director on 25 February 2021	View PDF Appointment of Mr Hashit Mahendra Hemraj Shah as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mrs Parul Vinod Scampion as a director on 25 February 2021	View PDF Appointment of Mrs Parul Vinod Scampion as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Manish Vinod Khiroya as a director on 25 February 2021	View PDF Appointment of Mr Manish Vinod Khiroya as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 2	View PDF Incorporation Statement of capital on 2021-02-25 GBP 2 - link opens in a new window - 27 pages (27 pages)

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FRUITION PROPERTIES HOLDINGS LIMITED

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