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FORMATION HOLDINGS LIMITED

Company number 15976211

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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)
31 Jan 2025	MR01	Registration of charge 159762110002, created on 27 January 2025	View PDF Registration of charge 159762110002, created on 27 January 2025 - link opens in a new window - 16 pages (16 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 26 January 2025 GBP 910	View PDF Statement of capital following an allotment of shares on 26 January 2025 GBP 910 - link opens in a new window - 7 pages (7 pages)
28 Jan 2025	PSC04	Change of details for Mr Andrew Charles Barber as a person with significant control on 27 January 2025	View PDF Change of details for Mr Andrew Charles Barber as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	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)
28 Jan 2025	MR01	Registration of charge 159762110001, created on 27 January 2025	View PDF Registration of charge 159762110001, created on 27 January 2025 - link opens in a new window - 17 pages (17 pages)
27 Jan 2025	PSC01	Notification of Richard Turner as a person with significant control on 27 January 2025	View PDF Notification of Richard Turner as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC01	Notification of Oliver Jones as a person with significant control on 27 January 2025	View PDF Notification of Oliver Jones as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC01	Notification of Abigail Boscott as a person with significant control on 27 January 2025	View PDF Notification of Abigail Boscott as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC04	Change of details for Mr Adam Coulson Jolliffe as a person with significant control on 27 January 2025	View PDF Change of details for Mr Adam Coulson Jolliffe as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Jan 2025	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)
27 Jan 2025	SH02	Sub-division of shares on 24 January 2025	View PDF Sub-division of shares on 24 January 2025 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH19	Statement of capital on 27 January 2025 GBP 1,000.00	View PDF Statement of capital on 27 January 2025 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
27 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2025	CAP-SS	Solvency Statement dated 26/01/25	View PDF Solvency Statement dated 26/01/25 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/01/2025	View PDF Resolutions RES13 ‐ Reduce share premium 26/01/2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	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)
26 Jan 2025	SH01	Statement of capital following an allotment of shares on 26 January 2025 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 January 2025 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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