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FRACTAL HOMES PROPCO LIMITED

Company number 14511857

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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)
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
01 Aug 2024 PSC05 Change of details for Fractal Homes Limited as a person with significant control on 1 August 2024
31 Jul 2024 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 30 July 2024
31 Jul 2024 AD01 Registered office address changed from C/O Cameron Cunningham Limited 1st Floor, One Suffolk Way Sevenoaks Kent TN13 1YL England to 50 Sloane Avenue London SW3 3DD on 31 July 2024
09 Apr 2024 CH01 Director's details changed for Mr Eric Martineau-Fortin on 9 April 2024
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
11 Jan 2023 AD01 Registered office address changed from C/O Cc Secretaries Limited 1st Floor, Suite B One Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to C/O Cameron Cunningham Limited 1st Floor, One Suffolk Way Sevenoaks Kent TN13 1YL on 11 January 2023
30 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 MR01 Registration of charge 145118570001, created on 16 December 2022
29 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-29
  • GBP 2