FOLIO TREASURY HOLDINGS LTD filing history - Find and update company information

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FOLIO TREASURY HOLDINGS LTD

Company number 12747758

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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)
25 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)
06 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 - 2 pages (2 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Feb 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)
06 Feb 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)
18 Oct 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 - 18 pages (18 pages)
18 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 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)
11 Jan 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)
11 Jan 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)
11 Jan 2023	TM01	Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023	View PDF Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Katherine Janet Davies as a director on 2 January 2023	View PDF Termination of appointment of Katherine Janet Davies as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
06 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 - 18 pages (18 pages)
17 Aug 2022	TM01	Termination of appointment of Mark Brian Robert Vaughan as a director on 17 August 2022	View PDF Termination of appointment of Mark Brian Robert Vaughan as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Carl Francis Byrne as a director on 17 August 2022	View PDF Termination of appointment of Carl Francis Byrne as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Rajiv Peter as a director on 1 April 2022	View PDF Appointment of Mr Rajiv Peter as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Andrew Jude Belton as a director on 31 March 2022	View PDF Termination of appointment of Andrew Jude Belton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
01 Oct 2021	AP01	Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021	View PDF Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Paul Christopher Phillips as a director on 21 August 2021	View PDF Termination of appointment of Paul Christopher Phillips as a director on 21 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	MR01	Registration of charge 127477580001, created on 5 October 2020	View PDF Registration of charge 127477580001, created on 5 October 2020 - link opens in a new window - 88 pages (88 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeemable shares held by 03/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeemable shares held by 03/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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