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FES HOLDCO LIMITED

Company number SC637820

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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)
15 Jan 2025	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 35 pages (35 pages)
05 Dec 2024	TM01	Termination of appointment of Dylan Fletcher as a director on 29 November 2024	View PDF Termination of appointment of Dylan Fletcher as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 35 pages (35 pages)
30 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2023	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)
14 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 35 pages (35 pages)
16 Sep 2022	TM01	Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022	View PDF Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 35 pages (35 pages)
03 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
12 Nov 2020	PSC05	Change of details for Fes Holdings Limited as a person with significant control on 12 November 2020	View PDF Change of details for Fes Holdings Limited as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)
19 Nov 2019	PSC07	Cessation of Fes Holding Limited as a person with significant control on 2 August 2019	View PDF Cessation of Fes Holding Limited as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC02	Notification of Fes Holdings Limited as a person with significant control on 2 August 2019	View PDF Notification of Fes Holdings Limited as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	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)
30 Aug 2019	AP03	Appointment of Mr Craig Alexander Thomson as a secretary on 22 August 2019	View PDF Appointment of Mr Craig Alexander Thomson as a secretary on 22 August 2019 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 18,888.00	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 18,888.00 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 August 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 1	View PDF Incorporation Statement of capital on 2019-08-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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FES HOLDCO LIMITED

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