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FOSTER DENOVO GROUP LIMITED

Company number 06033941

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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)
08 May 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 973,019.8285
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 756,491.4185
19 Mar 2024 TM01 Termination of appointment of Rosemarie Paul as a director on 8 March 2024
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 19 December 2023
  • GBP 746,491.4185
08 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 746,530.8385
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 719,503.8085
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 690,564.5985
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 690,328.7485
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 690,060.5785
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
12 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 689,829.0685
13 Mar 2023 AP01 Appointment of Rosemarie Paul as a director on 1 March 2023
10 Mar 2023 AP01 Appointment of Jacqui Irvine as a director on 1 March 2023
10 Mar 2023 TM01 Termination of appointment of Alan Taylor as a director on 28 February 2023
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 689,196.4285
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 688,996.4285
19 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2022
  • GBP 688,728.7685
19 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2022
  • GBP 688,291.1285
19 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2022
  • GBP 688,291.1285
13 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 688,728.7685
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022