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FOLKESTONE ASSETS LIMITED

Company number 14256130

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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)
01 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/transactions/any directors or witnesses to execute and deliver documents on behalf of the company 31/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/transactions/any directors or witnesses to execute and deliver documents on behalf of the company 31/01/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	MR01	Registration of charge 142561300002, created on 9 February 2023	View PDF Registration of charge 142561300002, created on 9 February 2023 - link opens in a new window - 17 pages (17 pages)
07 Feb 2023	MR01	Registration of charge 142561300001, created on 3 February 2023	View PDF Registration of charge 142561300001, created on 3 February 2023 - link opens in a new window - 52 pages (52 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	PSC02	Notification of Folkestone Assets Holdco Limited as a person with significant control on 1 December 2022	View PDF Notification of Folkestone Assets Holdco Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Andrew Spencer Berkeley as a person with significant control on 1 December 2022	View PDF Cessation of Andrew Spencer Berkeley as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	PSC01	Notification of Andrew Spencer Berkeley as a person with significant control on 3 August 2022	View PDF Notification of Andrew Spencer Berkeley as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Folkestone Gp Llp as a person with significant control on 3 August 2022	View PDF Cessation of Folkestone Gp Llp as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CERTNM	Company name changed folkestone nominees 1 LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed folkestone nominees 1 LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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