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5/7 CLIFTON CRESCENT (FOLKESTONE) F/H LIMITED

Company number 06938852

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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)
08 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2023 AP01 Appointment of Sharon Gillham as a director on 21 December 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 9
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2022
  • GBP 8
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 22 June 2022
16 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
16 Aug 2023 AP01 Appointment of Elaine Cross as a director on 14 January 2022
16 Aug 2023 CH01 Director's details changed for Mrs Tegan Springate on 16 August 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023.
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
20 Jun 2022 CH01 Director's details changed for Professor Christopher Philip Clare on 20 June 2022
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
02 Jul 2021 CH01 Director's details changed for Professor Christopher Philip Clare on 2 July 2021
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 AP01 Appointment of Miss Tegan Springate as a director on 8 August 2018
14 Sep 2018 AP03 Appointment of Miss Tegan Springate as a secretary on 8 August 2018