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FORMOSA 7 HOLDINGS COMPANY LIMITED

Company number 12856770

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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)
12 Feb 2024 PSC04 Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023
08 Oct 2023 CH01 Director's details changed for Matthew John Tate on 25 September 2023
08 Oct 2023 CH01 Director's details changed for Mr Hajir Naghdy on 25 September 2023
08 Oct 2023 PSC04 Change of details for Mr Michael Brian Dorrell as a person with significant control on 25 September 2023
08 Oct 2023 PSC07 Cessation of Trent Dean Vichie as a person with significant control on 31 March 2021
08 Oct 2023 PSC04 Change of details for Mr Michael Brian Dorrell as a person with significant control on 24 July 2023
08 Oct 2023 PSC04 Change of details for Mr Trent Dean Vichie as a person with significant control on 22 December 2020
08 Oct 2023 PSC04 Change of details for Mr Michael Brian Dorrell as a person with significant control on 22 December 2020
08 Oct 2023 PSC01 Notification of Trent Dean Vichie as a person with significant control on 3 September 2020
08 Oct 2023 PSC01 Notification of Michael Brian Dorrell as a person with significant control on 3 September 2020
08 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 8 October 2023
15 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
15 Aug 2023 CH01 Director's details changed for Mr Hajir Naghdy on 11 August 2023
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Hajir Naghdy on 24 July 2023
27 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
05 May 2023 AP01 Appointment of Matthew John Tate as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Arash Alavi as a director on 5 May 2023
27 Mar 2023 CERTNM Company name changed stonepeak formosa 4-1 holdings company LIMITED\certificate issued on 27/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
19 Jan 2023 CH01 Director's details changed for Mr Hajir Naghdy on 18 January 2023
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Oct 2021 AP01 Appointment of Mr Arash Alavi as a director on 1 October 2021
12 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates