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F. BAMFORD HOLDINGS LIMITED

Company number 13907483

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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)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	PSC01	Notification of Executors of Mrs. Vera Smith as a person with significant control on 6 July 2022	View PDF Notification of Executors of Mrs. Vera Smith as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Andrew William Smith as a person with significant control on 6 July 2022	View PDF Notification of Andrew William Smith as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Alexis Kay Smith as a person with significant control on 6 July 2022	View PDF Cessation of Alexis Kay Smith as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 96,281	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 96,281 - link opens in a new window - 9 pages (9 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-disaply article 14(1) 06/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-disaply article 14(1) 06/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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