FORAY HOLDINGS LIMITED

Company number 03904161

Date	Type	Description	View / Download
03 Jul 2018	AP01	Appointment of Simon David Moulton as a director on 30 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Richard Owen as a director on 7 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2018.	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Elwyn Pritchard as a director on 30 June 2018	(1 page)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
06 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
14 Feb 2018	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
30 Jan 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 77,500.00 ANNOTATION Clarification this document is a second filing of the SH06 registered on 24/04/2017.	(4 pages)
11 Jan 2018	TM01	Termination of appointment of David Jeremy Clarke as a director on 25 March 2014	(1 page)
11 Aug 2017	MR01	Registration of charge 039041610011, created on 4 August 2017	(8 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
24 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 825,000 ANNOTATION Clarification a second filed SH06 was registered on 30/01/2018	(5 pages)
03 Apr 2017	SH03	Purchase of own shares.	(4 pages)
03 Mar 2017	TM01	Termination of appointment of Howard Mervyn Jenkins as a director on 24 February 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
07 Mar 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 82,500	(7 pages)
07 Mar 2016	TM01	Termination of appointment of Kevin Ronald Graves as a director on 20 January 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Christopher Yoxon on 1 November 2015	(2 pages)
03 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 82,500	(4 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2016	SH03	Purchase of own shares.	(3 pages)
18 Dec 2015	MR01	Registration of charge 039041610010, created on 15 December 2015	(8 pages)
23 Jun 2015	SH03	Purchase of own shares.	(3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 May 2015 GBP 87,500	(6 pages)