Companies House does not verify the accuracy of the information filed

FENDWRAP GLOBAL LTD

Company number 15287659

Follow this company File for this company

Filter by category

Show filing type

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)
04 Feb 2025	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Feb 2025	AA01	Previous accounting period shortened from 30 November 2024 to 29 October 2024	View PDF Previous accounting period shortened from 30 November 2024 to 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-section 190 of the companies act 2006/ company business 29/10/2024	View PDF Resolutions RES13 ‐ Re-section 190 of the companies act 2006/ company business 29/10/2024 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AD01	Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham ME8 8AS England to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on 12 November 2024	View PDF Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham ME8 8AS England to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on 12 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC02	Notification of Icon Protection Emea Limited as a person with significant control on 30 October 2024	View PDF Notification of Icon Protection Emea Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Samuel Pollard as a director on 30 October 2024	View PDF Termination of appointment of Samuel Pollard as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Luke Pollard as a director on 30 October 2024	View PDF Termination of appointment of Luke Pollard as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Samuel Pollard as a person with significant control on 30 October 2024	View PDF Cessation of Samuel Pollard as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Luke Pollard as a person with significant control on 30 October 2024	View PDF Cessation of Luke Pollard as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Graham Pollard as a director on 30 October 2024	View PDF Termination of appointment of Graham Pollard as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM02	Termination of appointment of Phoebe Pollard as a secretary on 30 October 2024	View PDF Termination of appointment of Phoebe Pollard as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM02	Termination of appointment of Philippa Pollard as a secretary on 30 October 2024	View PDF Termination of appointment of Philippa Pollard as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM02	Termination of appointment of Jessalyn Kate Pollard as a secretary on 30 October 2024	View PDF Termination of appointment of Jessalyn Kate Pollard as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr David Michael Sokol as a director on 30 October 2024	View PDF Appointment of Mr David Michael Sokol as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Joseph Orlando as a director on 30 October 2024	View PDF Appointment of Mr Joseph Orlando as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Samuel Pollard as a person with significant control on 28 October 2024	View PDF Change of details for Mr Samuel Pollard as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Luke Pollard as a person with significant control on 28 October 2024	View PDF Change of details for Mr Luke Pollard as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Graham Pollard as a person with significant control on 28 October 2024	View PDF Cessation of Graham Pollard as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

FENDWRAP GLOBAL LTD

Filter by category