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FUNDAMENTALS LIMITED

Company number 02939559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with updates
04 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 24.1313
17 Jul 2019 AP01 Appointment of Mr Martin Ansell as a director on 12 July 2019
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
31 May 2019 SH02 Sub-division of shares on 1 May 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 SH03 Purchase of own shares.
03 May 2019 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 24
03 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2019 TM02 Termination of appointment of Alison Hiscock as a secretary on 1 January 2019
05 Feb 2019 AP03 Appointment of Mr David Henry Bage as a secretary on 1 January 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
20 Jun 2018 AP01 Appointment of Dr Vincent Paul Thornley as a director on 1 June 2018
20 Jun 2018 AP01 Appointment of Mr John Humble as a director on 1 June 2018
20 Jun 2018 AP01 Appointment of Mr Martin Harris as a director on 1 June 2018
20 Jun 2018 AP01 Appointment of Mr David Henry Bage as a director on 1 June 2018
12 Jan 2018 SH10 Particulars of variation of rights attached to shares
12 Jan 2018 SH08 Change of share class name or designation
12 Jan 2018 SH02 Sub-division of shares on 22 October 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 27ORDINARY shares of £1.00 be sub divided into 2700 ordinary shares of £0.1 each 22/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 PSC01 Notification of Jonathan Hiscock as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Alison Hiscock as a person with significant control on 6 April 2016