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FORMULA INTERNATIONAL LIMITED

Company number 03282525

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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)
15 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	PSC02	Notification of Formula International (Holdings) Limited as a person with significant control on 4 September 2023	View PDF Notification of Formula International (Holdings) Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Formula Group Limited as a person with significant control on 4 September 2023	View PDF Cessation of Formula Group Limited as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH02	Sub-division of shares on 25 August 2023	View PDF Sub-division of shares on 25 August 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 25/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 25/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	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)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC02	Notification of Formula Group Limited as a person with significant control on 29 August 2023	View PDF Notification of Formula Group Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Maureen James as a person with significant control on 29 August 2023	View PDF Cessation of Maureen James as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC07	Cessation of Steven James as a person with significant control on 29 August 2023	View PDF Cessation of Steven James as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2023	PSC04	Change of details for Mrs Maureen James as a person with significant control on 24 November 2022	View PDF Change of details for Mrs Maureen James as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 23/08/2021	View PDF Resolutions RES13 ‐ Buyback of shares 23/08/2021 - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 23/08/2021	View PDF Resolutions RES13 ‐ Buyback of shares 23/08/2021 - link opens in a new window - 1 page (1 page)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 August 2021 GBP 23	View PDF Cancellation of shares. Statement of capital on 23 August 2021 GBP 23 - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 August 2021 GBP 23	View PDF Cancellation of shares. Statement of capital on 23 August 2021 GBP 23 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	TM01	Termination of appointment of Brian Edgeley Booth as a director on 23 August 2021	View PDF Termination of appointment of Brian Edgeley Booth as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FORMULA INTERNATIONAL LIMITED

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