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THE FREEHOLD CORPORATION LTD

Company number 08292827

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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)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
07 Apr 2024	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 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Feb 2024	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to 22a St. James's Square London SW1Y 4JH on 21 February 2024	View PDF Registered office address changed from 48 Dover Street London W1S 4FF to 22a St. James's Square London SW1Y 4JH on 21 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	PSC04	Change of details for Mr Mohamad Ali Ettehadieh as a person with significant control on 15 March 2019	View PDF Change of details for Mr Mohamad Ali Ettehadieh as a person with significant control on 15 March 2019 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	MR04	Satisfaction of charge 082928270013 in full	View PDF Satisfaction of charge 082928270013 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 082928270003 in full	View PDF Satisfaction of charge 082928270003 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 38,563.29	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 38,563.29 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	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 - 1 page (1 page)
06 Sep 2022	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)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Nov 2021	MR01	Registration of charge 082928270013, created on 3 November 2021	View PDF Registration of charge 082928270013, created on 3 November 2021 - link opens in a new window - 33 pages (33 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	MR04	Satisfaction of charge 082928270006 in full	View PDF Satisfaction of charge 082928270006 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 082928270005 in full	View PDF Satisfaction of charge 082928270005 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 082928270002 in full	View PDF Satisfaction of charge 082928270002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2020	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)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)

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THE FREEHOLD CORPORATION LTD

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