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FOURIER HOLDCO LIMITED

Company number 14531801

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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)
21 Oct 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2024 EUR 163,984	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2024 EUR 163,984 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 EUR 163,314	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 EUR 163,314 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 06/02/2024	View PDF Resolutions RES13 ‐ 06/02/2024 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 EUR 163,984	View PDF Statement of capital on 6 February 2024 EUR 163,984 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 EUR 163,984 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 8 January 2024 EUR 163,984 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 EUR 163,314 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 22 December 2023 EUR 163,314 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Tushaar Abhay Nadkarni on 27 November 2023	View PDF Director's details changed for Mr Tushaar Abhay Nadkarni on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 EUR 100,000	View PDF Statement of capital following an allotment of shares on 16 February 2023 EUR 100,000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: increase in share capital 16/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: increase in share capital 16/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: increase in share capital 16/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: increase in share capital 16/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of David Alan Whileman as a director on 16 February 2023	View PDF Termination of appointment of David Alan Whileman as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Tushaar Abhay Nadkarni as a director on 13 February 2023	View PDF Appointment of Mr Tushaar Abhay Nadkarni as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC02	Notification of Fourier Topco Limited as a person with significant control on 9 December 2022	View PDF Notification of Fourier Topco Limited as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 9 February 2023	View PDF Withdrawal of a person with significant control statement on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-09 EUR 1	View PDF Incorporation Statement of capital on 2022-12-09 EUR 1 - link opens in a new window - 14 pages (14 pages)

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FOURIER HOLDCO LIMITED

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