FENTON HOLDCO LTD
ActiveCompany no. 11493109 · Private limited company · Incorporated 31 Jul 2018
Company no. 11493109 · Private limited company · Incorporated 31 Jul 2018
Original documents filed with Companies House · 39 filings
30 Jul 2020
Confirmation
Confirmation statement made on 30 Jul 2020 with no updates
PDF · 3 pages
22 Jul 2020
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 22 Jul 2020
PDF · 1 page
11 Sep 2019
Confirmation
Confirmation statement made on 30 Jul 2019 with updates
PDF · 4 pages
11 Sep 2019
Accounts
Current accounting period extended from 31 Dec 2018 to 31 Dec 2019
PDF · 1 page
22 Aug 2019
Ownership
Change of details for Equitix Infrastructure 5 Limited as a person with significant control on 17 Jul 2019
Filed on paper · 5 pages
15 Aug 2019
Capital
Statement of capital following an allotment of shares on 17 Jul 2019
Filed on paper · 4 pages
1 Aug 2019
Ownership
Notification of Equitix Ma 11 Capital Eurobond Limited as a person with significant control on 28 Jun 2019
Filed on paper · 4 pages
16 Jul 2019
Capital
Statement of capital following an allotment of shares on 21 Dec 2018
Filed on paper · 4 pages
16 Jul 2019
Capital
Statement of capital following an allotment of shares on 28 Jun 2019
Filed on paper · 4 pages
31 Dec 2018
Capital
Statement of capital following an allotment of shares on 8 Oct 2018
Filed on paper · 4 pages
28 Dec 2018
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages
Showing 26–39 of 39 filings. Documents open on Companies House in a new tab.
8 Aug 2018
Accounts
Current accounting period shortened from 31 Jul 2019 to 31 Dec 2018
PDF · 1 page