FENDWRAP GLOBAL LTD

Company Documents

DateDescription
04/02/254 February 2025 Previous accounting period shortened from 2024-11-30 to 2024-10-29

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04/02/254 February 2025 Confirmation statement made on 2024-11-15 with updates

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21/01/2521 January 2025 Confirmation statement made on 2024-11-14 with no updates

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22/11/2422 November 2024 Resolutions

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12/11/2412 November 2024 Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham ME8 8AS England to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on 2024-11-12

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07/11/247 November 2024 Termination of appointment of Phoebe Pollard as a secretary on 2024-10-30

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07/11/247 November 2024 Appointment of Mr Joseph Orlando as a director on 2024-10-30

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07/11/247 November 2024 Appointment of Mr David Michael Sokol as a director on 2024-10-30

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07/11/247 November 2024 Notification of Icon Protection Emea Limited as a person with significant control on 2024-10-30

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07/11/247 November 2024 Termination of appointment of Luke Pollard as a director on 2024-10-30

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07/11/247 November 2024 Termination of appointment of Samuel Pollard as a director on 2024-10-30

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07/11/247 November 2024 Termination of appointment of Jessalyn Kate Pollard as a secretary on 2024-10-30

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07/11/247 November 2024 Termination of appointment of Philippa Pollard as a secretary on 2024-10-30

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07/11/247 November 2024 Cessation of Luke Pollard as a person with significant control on 2024-10-30

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07/11/247 November 2024 Cessation of Samuel Pollard as a person with significant control on 2024-10-30

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07/11/247 November 2024 Termination of appointment of Graham Pollard as a director on 2024-10-30

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29/10/2429 October 2024 Change of details for Mr Samuel Pollard as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Cessation of Graham Pollard as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Change of details for Mr Luke Pollard as a person with significant control on 2024-10-28

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15/11/2315 November 2023 Incorporation

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