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FOLIO LONDON LIMITED

Company number 06091982

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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)
20 Oct 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
18 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jun 2025	TM01	Termination of appointment of Katie Yallop as a director on 20 June 2025	View PDF Termination of appointment of Katie Yallop as a director on 20 June 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025	AP03	Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025	View PDF Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025	TM02	Termination of appointment of Sara Thomson as a secretary on 22 April 2025	View PDF Termination of appointment of Sara Thomson as a secretary on 22 April 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
10 Oct 2024	TM01	Termination of appointment of John Hughes as a director on 30 September 2024	View PDF Termination of appointment of John Hughes as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 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)
24 Aug 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)
24 Aug 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)
23 Aug 2024	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 - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024	View PDF Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Ms Sara Thomson as a secretary on 5 June 2024	View PDF Appointment of Ms Sara Thomson as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Mark Smith as a director on 15 April 2024	View PDF Appointment of Mr Mark Smith as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
19 May 2023	TM01	Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023	View PDF Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023	View PDF Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023	View PDF Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Eleanor Case Hoult as a director on 1 January 2023	View PDF Termination of appointment of Eleanor Case Hoult as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Kate Janet Davies as a director on 2 January 2023	View PDF Termination of appointment of Kate Janet Davies as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
17 Aug 2022	TM01	Termination of appointment of Mark Vaughan as a director on 17 August 2022	View PDF Termination of appointment of Mark Vaughan as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)

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FOLIO LONDON LIMITED

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