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FOLDING HELMET TECHNOLOGY LIMITED

Company number 09929729

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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)
14 Jan 2019 CH01 Director's details changed for Mr Jeffrey Moss Woolf Obe on 31 July 2017
11 Jan 2019 CH01 Director's details changed for Mr Lloyd Mark Pinder on 31 July 2018
05 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 SH08 Change of share class name or designation
12 Jul 2017 PSC04 Change of details for Jeffrey Moss Wolf Obe as a person with significant control on 12 July 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 1,270.19
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,015.39
03 Jul 2017 SH02 Sub-division of shares on 21 June 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 24 June 2017
29 Jun 2017 MR04 Satisfaction of charge 099297290003 in full
01 Jun 2017 AP01 Appointment of John Wagner as a director on 10 May 2017
01 Jun 2017 AP01 Appointment of Mr Lloyd Mark Pinder as a director on 10 May 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 21/04/2017
11 Feb 2017 SH08 Change of share class name or designation
07 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
09 Sep 2016 SH08 Change of share class name or designation
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 MR01 Registration of charge 099297290003, created on 23 August 2016
25 Aug 2016 MR04 Satisfaction of charge 099297290002 in full
15 Jun 2016 MR04 Satisfaction of charge 099297290001 in full
15 Jun 2016 MR01 Registration of charge 099297290002, created on 13 June 2016
26 Apr 2016 MR01 Registration of charge 099297290001, created on 22 April 2016
02 Feb 2016 TM01 Termination of appointment of John Wagner as a director on 2 February 2016