CONFIDE INVESTMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameCONFIDE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15439781
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONFIDE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 23, 2026 with updates

    4 pagesCS01

    Registered office address changed from Hamilton House C/O Founders Law Limited 1 Temple Avenue, Hamilton House London EC4Y 0HA England to 9th Floor 107 Cheapside London EC2V 6DN on Mar 23, 2026

    1 pagesAD01

    Appointment of Ohs Secretaries Limited as a secretary on Mar 23, 2026

    2 pagesAP04

    Change of details for Pav Gill as a person with significant control on Jan 24, 2024

    2 pagesPSC04

    Change of details for Ryan David Dougherty as a person with significant control on Jan 24, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 23, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 2.103
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 2.0964
    3 pagesSH01

    Registered office address changed from 18 Fircroft Road London Greater London SW17 7PS United Kingdom to Hamilton House C/O Founders Law Limited 1 Temple Avenue, Hamilton House London EC4Y 0HA on Jul 08, 2024

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 2.0722
    4 pagesRP04SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Ratification 02/04/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 2.0722
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification A second filed SH01 was registered on 15/04/24

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2024

    Statement of capital on Jan 24, 2024

    • Capital: GBP 1
    SH01

    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