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FRUITFUL HOLDINGS LIMITED

Company number 15420372

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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)
30 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2025	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 January 2025	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 January 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Saul Steven Kelly as a person with significant control on 8 March 2024	View PDF Change of details for Mr Saul Steven Kelly as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Shoshana Roslyn Kelly as a person with significant control on 8 March 2024	View PDF Cessation of Shoshana Roslyn Kelly as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 1,101	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 1,101 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Mar 2024	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 - 2 pages (2 pages)
17 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 1 GBP 1 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 1 GBP 1 GBP 4 - link opens in a new window - 14 pages (14 pages)

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