FENTON HOLDCO LTD

Company number 11493109

Date	Type	Description	View / Download
05 Dec 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(41 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
03 Feb 2021	AP01	Appointment of Miss Sophia Thorpe Costa as a director on 3 February 2021	(2 pages)
03 Feb 2021	AP01	Appointment of Mr Kashif Rahuf as a director on 3 February 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 3 February 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 3 February 2021	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
22 Jul 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 22 July 2020	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
11 Sep 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
22 Aug 2019	PSC05	Change of details for Equitix Infrastructure 5 Limited as a person with significant control on 17 July 2019	(5 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 5,445,713	(4 pages)
01 Aug 2019	PSC02	Notification of Equitix Ma 11 Capital Eurobond Limited as a person with significant control on 28 June 2019	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 3,259,390	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 4,875,368	(4 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 12,000.00	(4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)