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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)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2024	PSC05	Change of details for Fractal Homes Limited as a person with significant control on 1 August 2024	View PDF Change of details for Fractal Homes Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 30 July 2024	View PDF Termination of appointment of Cc Secretaries Limited as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CH01	Director's details changed for Mr Eric Martineau-Fortin on 9 April 2024	View PDF Director's details changed for Mr Eric Martineau-Fortin on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Dec 2022	MR01	Registration of charge 145118570001, created on 16 December 2022	View PDF Registration of charge 145118570001, created on 16 December 2022 - link opens in a new window - 49 pages (49 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 2 - link opens in a new window - 12 pages (12 pages)

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