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FOLIUM LIMITED

Company number 13448300

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Accounts Capital Charges

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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Unaudited abridged accounts made up to 1 December 2022	View PDF Unaudited abridged accounts made up to 1 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
21 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Feb 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Previous accounting period extended from 30 June 2022 to 1 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 1 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Etrur Albani as a director on 11 November 2022	View PDF Termination of appointment of Etrur Albani as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Ausrine Skarnulyte as a director on 11 November 2022	View PDF Appointment of Ausrine Skarnulyte as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC04	Change of details for Etrur Albani as a person with significant control on 20 April 2022	View PDF Change of details for Etrur Albani as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-reg from LTD to PLC 21/04/2022 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 RES13 ‐ Re-reg from LTD to PLC 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
12 May 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
12 May 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
12 May 2022	AUDS	Auditor's statement
12 May 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 May 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 160,000	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FOLIUM LIMITED

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