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FLEMING FINANCIAL HOLDINGS LIMITED

Company number 15712610

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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)
13 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 19/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 19/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 19/11/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share transfer 19/11/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC01	Notification of Richard Skerritt as a person with significant control on 19 November 2024	View PDF Notification of Richard Skerritt as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC02	Notification of Sovereign Capital Partners Llp as a person with significant control on 19 November 2024	View PDF Notification of Sovereign Capital Partners Llp as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 11 December 2024	View PDF Withdrawal of a person with significant control statement on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS United Kingdom to 23 Coleridge Street Hove BN3 5AB on 4 December 2024	View PDF Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS United Kingdom to 23 Coleridge Street Hove BN3 5AB on 4 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Charles Peter Davey as a director on 19 November 2024	View PDF Termination of appointment of Charles Peter Davey as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Philippa Mary Clarke as a director on 19 November 2024	View PDF Termination of appointment of Philippa Mary Clarke as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Mr Grant Thomas Hotson as a director on 19 November 2024	View PDF Appointment of Mr Grant Thomas Hotson as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Paul William Feeney as a director on 19 November 2024	View PDF Appointment of Mr Paul William Feeney as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of James Joseph Finnegan as a director on 19 November 2024	View PDF Termination of appointment of James Joseph Finnegan as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Andrew Philip Sandiford as a director on 19 November 2024	View PDF Termination of appointment of Andrew Philip Sandiford as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Simon James Morrison as a director on 19 November 2024	View PDF Termination of appointment of Simon James Morrison as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Fleur Anne Lewis as a director on 19 November 2024	View PDF Termination of appointment of Fleur Anne Lewis as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Christopher Walklett as a director on 19 November 2024	View PDF Termination of appointment of Christopher Walklett as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Timothy Michael Godfrey as a director on 19 November 2024	View PDF Termination of appointment of Timothy Michael Godfrey as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Robert Graham Davey as a director on 19 November 2024	View PDF Termination of appointment of Robert Graham Davey as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Joseph Hargreaves Scaife as a director on 19 November 2024	View PDF Termination of appointment of Joseph Hargreaves Scaife as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Andrew Edward Browne as a director on 19 November 2024	View PDF Termination of appointment of Andrew Edward Browne as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Charles Peter Davey as a director on 26 June 2024	View PDF Appointment of Mr Charles Peter Davey as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Christopher Walklett as a director on 26 June 2024	View PDF Appointment of Mr Christopher Walklett as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Joseph Hargreaves Scaife as a director on 26 June 2024	View PDF Appointment of Mr Joseph Hargreaves Scaife as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Simon James Morrison as a director on 26 June 2024	View PDF Appointment of Mr Simon James Morrison as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)

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FLEMING FINANCIAL HOLDINGS LIMITED

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