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FYH (HOLDING) LIMITED

Company number 13444890

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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)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 64,938,705	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 64,938,705 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 62,938,705	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 62,938,705 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 59,938,705	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 59,938,705 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 55,938,705	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 55,938,705 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 54,138,705	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 54,138,705 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 51,138,705	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 51,138,705 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 48,240,003	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 48,240,003 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Dec 2023	PSC02	Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023	View PDF Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023	View PDF Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023	View PDF Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 14 December 2023	View PDF Withdrawal of a person with significant control statement on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 38,240,003	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 38,240,003 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 11,040,003	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 11,040,003 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CH01	Director's details changed for Ms Alicia Barbara on 1 April 2022	View PDF Director's details changed for Ms Alicia Barbara on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 10,040,003	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 10,040,003 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mr. Jeremy James Westhead as a director on 29 December 2021	View PDF Appointment of Mr. Jeremy James Westhead as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Jan Fredrik Lundqvist as a director on 29 December 2021	View PDF Termination of appointment of Jan Fredrik Lundqvist as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 9,040,003	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 9,040,003 - link opens in a new window - 3 pages (3 pages)

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FYH (HOLDING) LIMITED

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