FENNER GROUP HOLDINGS LIMITED

Company number 00329377

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Michael Elliott Ducey as a director on 31 May 2018	(1 page)
23 May 2018	MA	Memorandum and Articles of Association	(81 pages)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 16/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr William John Pratt on 16 March 2018	(2 pages)
18 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(139 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 11/01/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
18 Sep 2017	CH01	Director's details changed for Mr Christopher Surch on 11 September 2017	(2 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2017	AA	Group of companies' accounts made up to 31 August 2016	(113 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(4 pages)
16 Jan 2017	AP01	Appointment of Mr Michael Elliott Ducey as a director on 11 January 2017	(2 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 124,719,307.25	(8 pages)
06 Jul 2016	SH19	Statement of capital on 6 July 2016 GBP 48,500,685.25	(5 pages)
06 Jul 2016	OC138	Reduction of iss capital and minute (oc)	(9 pages)
06 Jul 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
08 Jun 2016	TM01	Termination of appointment of Nicholas Michael Hobson as a director on 8 June 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Christopher Surch as a director on 1 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of John Nicholas Sheldrick as a director on 30 April 2016	(1 page)
29 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(109 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sharesave plan 13/01/2016	(3 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 no member list Statement of capital on 2016-01-20 GBP 48,500,685.25	(7 pages)
15 Jan 2016	AP01	Appointment of Mr Geraint Anderson as a director on 13 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Alan John Wood as a director on 13 January 2016	(1 page)