FONDY LTD filing history - Find and update company information

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FONDY LTD

Company number 10063984

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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)
29 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 3,445,772	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 3,445,772 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	TM01	Termination of appointment of David Brennan as a director on 11 March 2024	View PDF Termination of appointment of David Brennan as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 3,405,172	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 3,405,172 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 3,309,262	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 3,309,262 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 3,232,752	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 3,232,752 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 3,161,602	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 3,161,602 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Oct 2023	AP01	Appointment of Mr David Brennan as a director on 12 October 2023	View PDF Appointment of Mr David Brennan as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Ms Valeriya Vahorovska on 16 October 2023	View PDF Director's details changed for Ms Valeriya Vahorovska on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Ms Valeriya Vahorovska as a person with significant control on 16 October 2023	View PDF Change of details for Ms Valeriya Vahorovska as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 3,085,082	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 3,085,082 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2,992,012	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 2,992,012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,981,222	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,981,222 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Ms Valeriya Vahorovska on 2 October 2023	View PDF Director's details changed for Ms Valeriya Vahorovska on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Adriana Kovacova as a director on 1 October 2023	View PDF Termination of appointment of Adriana Kovacova as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,920,722	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 2,920,722 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 2,847,722	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 2,847,722 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Rise London 41 Luke Street London EC2A 4DP on 7 June 2023	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Rise London 41 Luke Street London EC2A 4DP on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,810,722	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,810,722 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 2,699,722	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 2,699,722 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	PSC04	Change of details for Ms Valeriya Vahorovska as a person with significant control on 28 January 2023	View PDF Change of details for Ms Valeriya Vahorovska as a person with significant control on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Stefan Zapotocky as a person with significant control on 28 January 2023	View PDF Cessation of Stefan Zapotocky as a person with significant control on 28 January 2023 - link opens in a new window - 1 page (1 page)

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