R FOUNTAIN HOLDINGS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Statement of capital on 2025-06-23

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27/05/2527 May 2025 Re-registration of Memorandum and Articles

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27/05/2527 May 2025 Re-registration from a private unlimited company to a private limited company

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27/05/2527 May 2025 Certificate of re-registration from Unlimited to Limited

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27/05/2527 May 2025 Resolutions

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03/04/253 April 2025 Confirmation statement made on 2025-03-13 with updates

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05/03/255 March 2025 Second filing for the appointment of Macrae Butler Gould as a director

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24/12/2424 December 2024 Resolutions

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24/12/2424 December 2024 Memorandum and Articles of Association

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18/12/2418 December 2024 Cessation of Robin Charles Fountain as a person with significant control on 2024-10-25

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18/12/2418 December 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-10-25

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18/12/2418 December 2024 Cessation of Toni Alexandra Fountain as a person with significant control on 2024-10-25

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18/12/2418 December 2024 Notification of Speedwell Ic Limited as a person with significant control on 2024-10-25

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18/12/2418 December 2024 Termination of appointment of Toni Alexandra Fountain as a director on 2024-10-25

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18/12/2418 December 2024 Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-12-18

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18/12/2418 December 2024 Appointment of Macrae Butler Gould as a director on 2024-10-25

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22/10/2422 October 2024 Satisfaction of charge 100613810001 in full

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20/03/2420 March 2024 Confirmation statement made on 2024-03-13 with no updates

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25/04/2325 April 2023 Second filing of Confirmation Statement dated 2017-03-13

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with no updates

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI FOUNTAIN / 19/01/2018

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MRS TONI FOUNTAIN / 19/01/2018

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07/05/197 May 2019 CURREXT FROM 31/08/2019 TO 30/11/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN CHARLES FOUNTAIN / 12/10/2016

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI FOUNTAIN

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN CHARLES FOUNTAIN / 05/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES FOUNTAIN / 05/01/2018

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBIN CHARLES FOUNTAIN / 12/10/2016

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25/07/1725 July 2017 CURREXT FROM 31/03/2017 TO 31/08/2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CHARLES FOUNTAIN

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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05/04/175 April 2017 13/03/17 Statement of Capital gbp 50

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18/10/1618 October 2016 DIRECTOR APPOINTED MRS TONI FOUNTAIN

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM, 7 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DU

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16/05/1616 May 2016 ARTICLES OF ASSOCIATION

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30/03/1630 March 2016 ADOPT ARTICLES 15/03/2016

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100613810001

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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