About

Registered Number: 07433139
Date of Incorporation: 08/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Black Arrow House 4th Floor, 2 Chandos Road, London, NW10 6NF,

 

Welcome to the Fold Ltd was registered on 08 November 2010 and has its registered office in London. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXWELL, Emmalene Danielle 20 June 2019 - 1
MCMASTER, Polly Matilda 08 November 2010 - 1
MAINLAND, Cheryl Lee 08 November 2010 31 May 2012 1
SCHELLEKENS, Merijntje Geertje 04 July 2012 17 December 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 June 2020
CS01 - N/A 07 June 2020
PSC02 - N/A 06 June 2020
AD01 - Change of registered office address 05 June 2020
AA - Annual Accounts 04 November 2019
RP04SH01 - N/A 23 August 2019
AD01 - Change of registered office address 06 August 2019
RESOLUTIONS - N/A 01 July 2019
SH06 - Notice of cancellation of shares 01 July 2019
SH08 - Notice of name or other designation of class of shares 01 July 2019
SH03 - Return of purchase of own shares 01 July 2019
SH01 - Return of Allotment of shares 21 June 2019
AP01 - Appointment of director 21 June 2019
CS01 - N/A 31 May 2019
PSC07 - N/A 31 May 2019
PSC07 - N/A 31 May 2019
RESOLUTIONS - N/A 07 May 2019
RESOLUTIONS - N/A 04 February 2019
SH01 - Return of Allotment of shares 23 January 2019
AA - Annual Accounts 06 November 2018
RESOLUTIONS - N/A 03 August 2018
MR01 - N/A 12 June 2018
PSC02 - N/A 07 June 2018
PSC02 - N/A 07 June 2018
CS01 - N/A 07 June 2018
RESOLUTIONS - N/A 19 March 2018
AA - Annual Accounts 24 October 2017
RESOLUTIONS - N/A 29 June 2017
CS01 - N/A 05 June 2017
SH01 - Return of Allotment of shares 03 May 2017
AA01 - Change of accounting reference date 11 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 21 June 2016
SH01 - Return of Allotment of shares 17 June 2016
AD01 - Change of registered office address 04 April 2016
RESOLUTIONS - N/A 18 February 2016
MA - Memorandum and Articles 29 January 2016
RESOLUTIONS - N/A 25 January 2016
AP01 - Appointment of director 05 January 2016
AP01 - Appointment of director 24 December 2015
AP01 - Appointment of director 24 December 2015
SH01 - Return of Allotment of shares 21 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 16 July 2015
SH01 - Return of Allotment of shares 03 June 2015
SH01 - Return of Allotment of shares 02 June 2015
AA - Annual Accounts 20 June 2014
RP04 - N/A 20 June 2014
CH01 - Change of particulars for director 05 June 2014
AR01 - Annual Return 28 May 2014
SH01 - Return of Allotment of shares 11 April 2014
SH01 - Return of Allotment of shares 13 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 10 June 2013
SH01 - Return of Allotment of shares 02 May 2013
AD01 - Change of registered office address 03 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
SH01 - Return of Allotment of shares 10 January 2013
RESOLUTIONS - N/A 15 October 2012
SH01 - Return of Allotment of shares 07 August 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AA - Annual Accounts 26 June 2012
RESOLUTIONS - N/A 22 June 2012
SH01 - Return of Allotment of shares 22 June 2012
SH01 - Return of Allotment of shares 22 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 June 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 25 May 2012
AR01 - Annual Return 11 November 2011
SH01 - Return of Allotment of shares 01 August 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA01 - Change of accounting reference date 18 July 2011
AP04 - Appointment of corporate secretary 18 July 2011
AD01 - Change of registered office address 15 July 2011
AP01 - Appointment of director 11 November 2010
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
NEWINC - New incorporation documents 08 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.