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FOSTER DENOVO LIMITED

Company number 05970987

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Company Results (links open in a new window)
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)
22 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 TM01 Termination of appointment of Paul O'leary as a director on 10 October 2025
View PDF Termination of appointment of Paul O'leary as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
11 Apr 2025 TM01 Termination of appointment of Philip Davies as a director on 31 March 2025
View PDF Termination of appointment of Philip Davies as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 AP01 Appointment of Mr Paul O'leary as a director on 26 February 2025
View PDF Appointment of Mr Paul O'leary as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AP01 Appointment of Mrs Aimee Joan Geraldine Pitman as a director on 1 February 2025
View PDF Appointment of Mrs Aimee Joan Geraldine Pitman as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024 TM01 Termination of appointment of Jacqui Irvine as a director on 31 October 2024
View PDF Termination of appointment of Jacqui Irvine as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Aug 2024 AP01 Appointment of Mr Jeremy Macduff Brettell as a director on 1 August 2024
View PDF Appointment of Mr Jeremy Macduff Brettell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 TM01 Termination of appointment of Rosemarie Paul as a director on 8 March 2024
View PDF Termination of appointment of Rosemarie Paul as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 53,775,884
View PDF Statement of capital following an allotment of shares on 31 January 2024
  • GBP 53,775,884
- link opens in a new window - 3 pages (3 pages)
01 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
13 Mar 2023 AP01 Appointment of Rosemarie Paul as a director on 1 March 2023
View PDF Appointment of Rosemarie Paul as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 AP01 Appointment of Jacqui Irvine as a director on 1 March 2023
View PDF Appointment of Jacqui Irvine as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 TM01 Termination of appointment of Alan Taylor as a director on 28 February 2023
View PDF Termination of appointment of Alan Taylor as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
26 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022 AD02 Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL
View PDF Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL - link opens in a new window - 1 page (1 page)
01 Aug 2022 PSC05 Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022
View PDF Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2022
  • GBP 40,775,884
View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022
  • GBP 40,775,884
- link opens in a new window - 4 pages (4 pages)
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 40,775,884
  • ANNOTATION Clarification a second filed SH01 was registered on 24.05.2022.
View PDF Statement of capital following an allotment of shares on 28 February 2022
  • GBP 40,775,884
  • ANNOTATION Clarification a second filed SH01 was registered on 24.05.2022.
- link opens in a new window - 4 pages (4 pages)
04 Feb 2022 TM01 Termination of appointment of Andre Robert Jordache as a director on 31 January 2022
View PDF Termination of appointment of Andre Robert Jordache as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)