FOXLANE LIMITED

Company number 03846779

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
11 Jul 2016	CH01	Director's details changed for Mrs Carol Mary Mcmaster on 6 July 2016	(2 pages)
08 Jul 2016	CH01	Director's details changed for Mr David Mcmaster on 6 July 2016	(2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2015	(17 pages)
14 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 155,921 Statement of capital on 2015-09-03 GBP 155,921 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015	(5 pages)
16 Dec 2014	AP01	Appointment of Carole Mary Mcmaster as a director on 29 September 2014	(3 pages)
16 Dec 2014	AP02	Appointment of Nomina Plc as a director on 24 October 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Jeremy Richard Holt Evans as a director on 24 October 2014	(3 pages)
16 Dec 2014	AP01	Appointment of David Mcmaster as a director on 29 September 2014	(3 pages)
04 Dec 2014	AD01	Registered office address changed from , Fountain House, 130 Fenchurch Street, London, EC3M 5DJ to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 4 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 29 September 2014	(1 page)
04 Dec 2014	AP04	Appointment of Hampden Legal Plc as a secretary on 29 September 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Carole Biggs as a director on 29 September 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Derek Edwin Biggs as a director on 29 September 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 155,921	(6 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 155,921	(6 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 155,921.00	(4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)