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FOLIO LONDON LIMITED
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FOLIO LONDON LIMITED: Filings

    • Overview

    Company NameFOLIO LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06091982
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOLIO LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026

    		2 pagesAP01

    Termination of appointment of Mark Smith as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    02/02/26 Statement of Capital gbp 56280671.5

    		4 pagesCS01

    Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026

    		1 pagesTM01

    Satisfaction of charge 060919820019 in full

    		1 pagesMR04

    Satisfaction of charge 060919820016 in full

    		1 pagesMR04

    Satisfaction of charge 060919820020 in full

    		1 pagesMR04

    Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Termination of appointment of Katie Yallop as a director on Jun 20, 2025

    		1 pagesTM01

    Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

    		2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

    		1 pagesTM02

    Confirmation statement made on Feb 02, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 06, 2026Replaced A REPLACEMENT CS01 WAS REGISTERED ON 06/03/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Termination of appointment of John Hughes as a director on Sep 30, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024

    		1 pagesTM02

    Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

    		2 pagesAP03

    Appointment of Mr Mark Smith as a director on Apr 15, 2024

    		2 pagesAP01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0