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FAGUS HOLDCO PLC

Company number 13971923

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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)
22 Jun 2022	MR01	Registration of charge 139719230002, created on 14 June 2022	View PDF Registration of charge 139719230002, created on 14 June 2022 - link opens in a new window - 52 pages (52 pages)
13 Jun 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 48 pages (48 pages)
27 Apr 2022	MR02	Registration of acquisition 139719230001, acquired on 11 April 2022	View PDF Registration of acquisition 139719230001, acquired on 11 April 2022 - link opens in a new window - 71 pages (71 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Apr 2022	AP01	Appointment of Mr Gerald (Liam) Porter Strong as a director on 6 April 2022	View PDF Appointment of Mr Gerald (Liam) Porter Strong as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Enrique Dancausa Trevino as a director on 6 April 2022	View PDF Appointment of Mr Enrique Dancausa Trevino as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CERT8A	Commence business and borrow
17 Mar 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of John-Paul Nowacki as a director on 15 March 2022	View PDF Termination of appointment of John-Paul Nowacki as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Cornelis Maas as a director on 15 March 2022	View PDF Appointment of Mr Cornelis Maas as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC02	Notification of Haya Holdco 1 Ltd as a person with significant control on 11 March 2022	View PDF Notification of Haya Holdco 1 Ltd as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 11 March 2022	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 1	View PDF Incorporation Statement of capital on 2022-03-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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