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FIELDEN FACTORS (HOLDINGS) LIMITED

Company number 09357763

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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)
21 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	SH06	Cancellation of shares. Statement of capital on 23 October 2017 GBP 6,954	View PDF Cancellation of shares. Statement of capital on 23 October 2017 GBP 6,954 - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AP03	Appointment of Mr Thomas James Whitehead as a secretary on 2 June 2017	View PDF Appointment of Mr Thomas James Whitehead as a secretary on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM02	Termination of appointment of David Whitehead as a secretary on 2 June 2017	View PDF Termination of appointment of David Whitehead as a secretary on 2 June 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	SH06	Cancellation of shares. Statement of capital on 2 June 2017 GBP 7,128	View PDF Cancellation of shares. Statement of capital on 2 June 2017 GBP 7,128 - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2015	TM01	Termination of appointment of Kenneth Whitehead as a director on 10 August 2015	View PDF Termination of appointment of Kenneth Whitehead as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	CH01	Director's details changed for Mr Thomas James Whitehead on 14 April 2015	View PDF Director's details changed for Mr Thomas James Whitehead on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mrs Amy Elizabeth Halstead as a director on 7 April 2015	View PDF Appointment of Mrs Amy Elizabeth Halstead as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Thomas James Whitehead as a director on 7 April 2015	View PDF Appointment of Mr Thomas James Whitehead as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jan 2015	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 - 21 pages (21 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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