Folio Holdings Limited

Company Name	Folio Holdings Limited
Company Status	Active
Company Number	01646381
Category	Private Limited Company
Incorporation Date	24 June 1982(41 years, 10 months ago)
Previous Name	Wardstock Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Joanna Patricia Reynolds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Miss Urmi Dutta-Roy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Mark David Mainstone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Technology & Business Services Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Thomas Winfield Walker
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Graham Duncan William Buckel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(41 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Lord Robert Gavron Of Highgate
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 07 February 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The White House 2 Millfield Place London N6 6JP

Secretary Name	Mrs Brenda Pike
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	61 Grosvenor Crescent Dartford Kent DA1 5AP

Director Name	Mr Charles Leonard Corman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(20 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 21 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Daleham Gardens London NW3 5DA

Director Name	John Graham Power
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 June 2014)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	7 Malbrook Road London SW15 6UH

Director Name	Lady Katharine Susan Gavron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(26 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	24 Church Row London NW3 6UP

Director Name	Mrs Susan Alison Bradbury
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 September 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Edna Street London SW11 3DP

Secretary Name	Mr Robert William James Preece
Nationality	British
Status	Resigned
Appointed	28 April 2009(26 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Eagle Street London WC1R 4FS

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(32 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Jeremy Theodorson Sinclair
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Eagle Street London WC1R 4FS

Director Name	Mr Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Ms Emma Lucia Lawson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2023)
Role	Marketing
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Contact

Website	foliosociety.com
Telephone	020 79288844
Telephone region	London

Location

Registered Address	Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

601.8k at £0.1	Executors Of Robert Gavron 77.78% Ordinary
44.9k at £0.1	Martha Pichey 5.81% Ordinary
40.2k at £0.1	Robert Gavron Childrens Trust 5.20% Ordinary
35.6k at £0.1	Jeremy Garvon 4.60% Ordinary
20.1k at £0.1	Trustees Of R. Gavron Charitable Trust 2.60% Ordinary
15.5k at £0.1	Jessica Gavron 2.01% Ordinary
15.5k at £0.1	Sarah Gavron 2.01% Ordinary

Financials

Year	2014
Turnover	£15,188,752
Gross Profit	£9,806,892
Net Worth	£6,725,153
Cash	£1,751,287
Current Liabilities	£1,865,767

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
27 December 2023	Group of companies' accounts made up to 31 August 2023 (38 pages)
6 September 2023	Termination of appointment of Emma Lucia Lawson as a director on 17 April 2023 (1 page)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
19 December 2022	Group of companies' accounts made up to 31 August 2022 (36 pages)
20 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2022	Memorandum and Articles of Association (25 pages)
27 January 2022	Group of companies' accounts made up to 31 August 2021 (35 pages)
30 December 2021	Confirmation statement made on 23 December 2021 with updates (4 pages)
18 December 2021	Memorandum and Articles of Association (25 pages)
18 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2021	Appointment of Mr Mark David Mainstone as a director on 30 November 2021 (2 pages)
8 December 2021	Cessation of Jessica Leah Gavron as a person with significant control on 30 November 2021 (1 page)
8 December 2021	Notification of Folio Trustee Limited as a person with significant control on 30 November 2021 (2 pages)
8 December 2021	Appointment of Thomas Winfield Walker as a director on 30 November 2021 (2 pages)
8 December 2021	Appointment of Ms Urmi Dutta-Roy as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021 (1 page)
8 December 2021	Cessation of Sarah Gavron as a person with significant control on 30 November 2021 (1 page)
8 December 2021	Appointment of Ms Emma Lucia Lawson as a director on 30 November 2021 (2 pages)
8 December 2021	Cessation of Katharine Susan Gavron as a person with significant control on 30 November 2021 (1 page)
8 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 86,480.8 (3 pages)
28 May 2021	Group of companies' accounts made up to 31 August 2020 (33 pages)
13 May 2021	Director's details changed for Lady Katharine Susan Gavron on 1 January 2017 (2 pages)
23 March 2021	Appointment of Ms Joanna Patricia Reynolds as a director on 16 October 2020 (2 pages)
30 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 30 August 2020 (1 page)
1 June 2020	Group of companies' accounts made up to 31 August 2019 (33 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
3 June 2019	Group of companies' accounts made up to 31 August 2018 (36 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
16 May 2018	Group of companies' accounts made up to 31 August 2017 (35 pages)
6 April 2018	Cessation of Jeremy Gavron as a person with significant control on 6 April 2018 (1 page)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
2 June 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
2 June 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
15 February 2017	Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017 (1 page)
16 January 2017	Confirmation statement made on 23 December 2016 with updates (34 pages)
16 January 2017	Confirmation statement made on 23 December 2016 with updates (34 pages)
7 October 2016	Termination of appointment of Susan Alison Bradbury as a director on 21 September 2016 (1 page)
7 October 2016	Termination of appointment of Charles Leonard Corman as a director on 21 September 2016 (1 page)
7 October 2016	Termination of appointment of Charles Leonard Corman as a director on 21 September 2016 (1 page)
7 October 2016	Termination of appointment of Jeremy Theodorson Sinclair as a director on 21 September 2016 (1 page)
7 October 2016	Termination of appointment of Susan Alison Bradbury as a director on 21 September 2016 (1 page)
7 October 2016	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 21 September 2016 (2 pages)
7 October 2016	Termination of appointment of Jeremy Theodorson Sinclair as a director on 21 September 2016 (1 page)
7 October 2016	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 21 September 2016 (2 pages)
3 June 2016	Group of companies' accounts made up to 31 August 2015 (26 pages)
3 June 2016	Group of companies' accounts made up to 31 August 2015 (26 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 77,377.5 (9 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 77,377.5 (9 pages)
16 July 2015	Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 (1 page)
16 July 2015	Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 (1 page)
17 May 2015	Group of companies' accounts made up to 31 August 2014 (25 pages)
17 May 2015	Group of companies' accounts made up to 31 August 2014 (25 pages)
25 February 2015	Appointment of Mr Jeremy Theodorsen Sinclair as a director on 11 February 2015 (2 pages)
25 February 2015	Appointment of Mr Jeremy Theodorsen Sinclair as a director on 11 February 2015 (2 pages)
12 February 2015	Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 (1 page)
12 February 2015	Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 (1 page)
12 February 2015	Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 (1 page)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 77,377.5 (8 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 77,377.5 (8 pages)
3 July 2014	Appointment of Mr Brian Charles Edwards as a director (2 pages)
3 July 2014	Appointment of Mr Brian Charles Edwards as a director (2 pages)
18 June 2014	Termination of appointment of John Power as a director (1 page)
18 June 2014	Termination of appointment of John Power as a director (1 page)
27 May 2014	Group of companies' accounts made up to 31 August 2013 (25 pages)
27 May 2014	Group of companies' accounts made up to 31 August 2013 (25 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 77,377.5 (8 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 77,377.5 (8 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The plan 12/11/2013 RES10 ‐ Resolution of allotment of securities (18 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The plan 12/11/2013 RES10 ‐ Resolution of allotment of securities (18 pages)
17 April 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
17 April 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
29 February 2012	Group of companies' accounts made up to 26 August 2011 (25 pages)
29 February 2012	Group of companies' accounts made up to 26 August 2011 (25 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
16 May 2011	Group of companies' accounts made up to 27 August 2010 (29 pages)
16 May 2011	Group of companies' accounts made up to 27 August 2010 (29 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Secretary's details changed for Mr Robert William James Preece on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Secretary's details changed for Mr Robert William James Preece on 20 January 2011 (1 page)
21 May 2010	Group of companies' accounts made up to 31 August 2009 (26 pages)
21 May 2010	Group of companies' accounts made up to 31 August 2009 (26 pages)
19 January 2010	Director's details changed for Mr Charles Leonard Corman on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lord Robert Gavron of Highgate on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for John Graham Power on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for John Graham Power on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Charles Leonard Corman on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lord Robert Gavron of Highgate on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Ms Susan Bradbury on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Ms Susan Bradbury on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
29 June 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
29 June 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
7 May 2009	Director appointed ms susan alison bradbury (2 pages)
7 May 2009	Director appointed ms susan alison bradbury (2 pages)
6 May 2009	Secretary appointed mr robert william james preece (1 page)
6 May 2009	Appointment terminated secretary brenda pike (1 page)
6 May 2009	Appointment terminated secretary brenda pike (1 page)
6 May 2009	Secretary appointed mr robert william james preece (1 page)
14 January 2009	Return made up to 23/12/08; full list of members (5 pages)
14 January 2009	Return made up to 23/12/08; full list of members (5 pages)
21 December 2008	Director appointed dr katharine susan gavron (2 pages)
21 December 2008	Director appointed dr katharine susan gavron (2 pages)
25 June 2008	Group of companies' accounts made up to 31 August 2007 (23 pages)
25 June 2008	Group of companies' accounts made up to 31 August 2007 (23 pages)
21 February 2008	Return made up to 23/12/07; no change of members (7 pages)
21 February 2008	Return made up to 23/12/07; no change of members (7 pages)
11 February 2008	Registered office changed on 11/02/08 from: st ives house, lavington street london. SE1 0NX (1 page)
11 February 2008	Registered office changed on 11/02/08 from: st ives house, lavington street london. SE1 0NX (1 page)
4 July 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
4 July 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
18 January 2007	Return made up to 23/12/06; full list of members (8 pages)
18 January 2007	Return made up to 23/12/06; full list of members (8 pages)
3 July 2006	Group of companies' accounts made up to 31 August 2005 (22 pages)
3 July 2006	Group of companies' accounts made up to 31 August 2005 (22 pages)
1 March 2006	S-div 14/02/06 (1 page)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2006	S-div 14/02/06 (1 page)
24 January 2006	Return made up to 23/12/05; full list of members (8 pages)
24 January 2006	Return made up to 23/12/05; full list of members (8 pages)
4 July 2005	Group of companies' accounts made up to 31 August 2004 (24 pages)
4 July 2005	Group of companies' accounts made up to 31 August 2004 (24 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
13 January 2005	Return made up to 23/12/04; full list of members (8 pages)
13 January 2005	Return made up to 23/12/04; full list of members (8 pages)
22 June 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
22 June 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
19 January 2004	Return made up to 23/12/03; full list of members (8 pages)
19 January 2004	Return made up to 23/12/03; full list of members (8 pages)
28 August 2003	Group of companies' accounts made up to 31 August 2002 (19 pages)
28 August 2003	Group of companies' accounts made up to 31 August 2002 (19 pages)
15 January 2003	Return made up to 23/12/02; full list of members (9 pages)
15 January 2003	Return made up to 23/12/02; full list of members (9 pages)
10 October 2002	Nc inc already adjusted 27/08/02 (1 page)
10 October 2002	Nc inc already adjusted 27/08/02 (1 page)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 August 2002	New director appointed (1 page)
19 August 2002	New director appointed (1 page)
29 June 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
29 June 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
15 January 2002	Return made up to 23/12/01; full list of members (8 pages)
15 January 2002	Return made up to 23/12/01; full list of members (8 pages)
21 June 2001	Full group accounts made up to 31 August 2000 (20 pages)
21 June 2001	Full group accounts made up to 31 August 2000 (20 pages)
17 January 2001	Return made up to 23/12/00; full list of members (8 pages)
17 January 2001	Return made up to 23/12/00; full list of members (8 pages)
28 June 2000	Full group accounts made up to 31 August 1999 (20 pages)
28 June 2000	Full group accounts made up to 31 August 1999 (20 pages)
25 January 2000	Return made up to 23/12/99; full list of members (8 pages)
25 January 2000	Return made up to 23/12/99; full list of members (8 pages)
1 July 1999	Full group accounts made up to 31 August 1998 (21 pages)
1 July 1999	Full group accounts made up to 31 August 1998 (21 pages)
21 January 1999	Nc inc already adjusted 29/03/96 (1 page)
21 January 1999	Nc inc already adjusted 29/03/96 (1 page)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 December 1998	Return made up to 23/12/98; no change of members (4 pages)
31 December 1998	Return made up to 23/12/98; no change of members (4 pages)
1 July 1998	Full group accounts made up to 31 August 1997 (21 pages)
1 July 1998	Full group accounts made up to 31 August 1997 (21 pages)
13 June 1997	Full group accounts made up to 31 August 1996 (21 pages)
13 June 1997	Full group accounts made up to 31 August 1996 (21 pages)
3 February 1997	Return made up to 29/12/96; full list of members (6 pages)
3 February 1997	Return made up to 29/12/96; full list of members (6 pages)
4 July 1996	Full group accounts made up to 31 August 1995 (22 pages)
4 July 1996	Full group accounts made up to 31 August 1995 (22 pages)
4 April 1996	Ad 29/03/96--------- £ si [email protected]=68971 £ ic 4896/73867 (2 pages)
4 April 1996	Ad 29/03/96--------- Â£ si [email protected]=68971 Â£ ic 4896/73867 (2 pages)
3 April 1996	Nc inc already adjusted 31/10/83 (1 page)
3 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1996	Nc inc already adjusted 31/10/83 (1 page)
3 April 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
3 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1996	Nc inc already adjusted 29/03/96 (1 page)
3 April 1996	Nc inc already adjusted 29/03/96 (1 page)
3 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
7 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 February 1996	Return made up to 29/12/95; no change of members (4 pages)
7 February 1996	Return made up to 29/12/95; no change of members (4 pages)
17 May 1995	Full group accounts made up to 31 August 1994 (23 pages)
17 May 1995	Full group accounts made up to 31 August 1994 (23 pages)
3 April 1995	Amending 882R 18/4/94 allot (2 pages)
3 April 1995	Amending 882R 18/4/94 allot (2 pages)
20 February 1995	Return made up to 29/12/94; full list of members (6 pages)
20 February 1995	Return made up to 29/12/94; full list of members (6 pages)
5 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1994	Ad 18/04/94--------- Â£ si [email protected]=4271 Â£ ic 7018/11289 (2 pages)
5 May 1994	Ad 18/04/94--------- £ si [email protected]=4271 £ ic 7018/11289 (2 pages)
5 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1994	Return made up to 29/12/93; full list of members (4 pages)
11 February 1994	Return made up to 29/12/93; full list of members (4 pages)
13 February 1993	Return made up to 29/12/92; no change of members (4 pages)
13 February 1993	Return made up to 29/12/92; no change of members (4 pages)
9 March 1992	Return made up to 29/12/91; full list of members (4 pages)
9 March 1992	Return made up to 29/12/91; full list of members (4 pages)
14 October 1986	Company name changed wardstock LIMITED\certificate issued on 14/10/86 (2 pages)
14 October 1986	Company name changed wardstock LIMITED\certificate issued on 14/10/86 (2 pages)
24 June 1982	Certificate of incorporation (1 page)
24 June 1982	Incorporation (15 pages)
24 June 1982	Incorporation (15 pages)
24 June 1982	Certificate of incorporation (1 page)

Folio Holdings Limited

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