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HOUSE OF FU GROUP LIMITED

Company number 13321514

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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)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 189	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 189 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 May 2021	AP01	Appointment of Mr Ashley Oliver Kollakowski as a director on 26 April 2021	View PDF Appointment of Mr Ashley Oliver Kollakowski as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Ashley Oliver Kollakowski as a person with significant control on 26 April 2021	View PDF Notification of Ashley Oliver Kollakowski as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Ben Nicholas Davy as a director on 26 April 2021	View PDF Appointment of Mr Ben Nicholas Davy as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Simon James Stevens as a person with significant control on 26 April 2021	View PDF Change of details for Mr Simon James Stevens as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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