FOSTER + PARTNERS HOLDINGS LIMITED filing history - Find and update company information

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FOSTER + PARTNERS HOLDINGS LIMITED

Company number 05976343

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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)
29 Apr 2024	MR04	Satisfaction of charge 059763430002 in full	View PDF Satisfaction of charge 059763430002 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 1.200024	View PDF Statement of capital on 23 April 2024 GBP 1.200024 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CAP-SS	Solvency Statement dated 23/04/24	View PDF Solvency Statement dated 23/04/24 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
08 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Christopher Williams as a director on 30 June 2023	View PDF Appointment of Mr Christopher Williams as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Stuart Richard Latham as a director on 30 June 2023	View PDF Appointment of Mr Stuart Richard Latham as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023	View PDF Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
07 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
11 Oct 2021	MR01	Registration of charge 059763430002, created on 7 October 2021	View PDF Registration of charge 059763430002, created on 7 October 2021 - link opens in a new window - 54 pages (54 pages)
08 Oct 2021	MR04	Satisfaction of charge 059763430001 in full	View PDF Satisfaction of charge 059763430001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 24 July 2020	View PDF Second filing of Confirmation Statement dated 24 July 2020 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
28 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.	View PDF Confirmation statement made on 24 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021. - link opens in a new window - 6 pages (6 pages)
28 Jul 2020	PSC05	Change of details for Foster + Partners Holdings Limited as a person with significant control on 14 October 2019	View PDF Change of details for Foster + Partners Holdings Limited as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-14 - link opens in a new window - 2 pages (2 pages)

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