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FOSTER DENOVO GROUP LIMITED

Company number 06033941

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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)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 11 December 2025
  • GBP 1,084,424.6725
10 Dec 2025 SH01 Statement of capital following an allotment of shares on 9 December 2025
  • GBP 1,073,611.6825
22 Oct 2025 TM01 Termination of appointment of Paul O'leary as a director on 10 October 2025
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 9 October 2025
  • GBP 1,066,088.9325
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
24 Sep 2025 SH01 Statement of capital following an allotment of shares on 2 September 2025
  • GBP 1,065,788.9325
24 Sep 2025 SH01 Statement of capital following an allotment of shares on 21 August 2025
  • GBP 1,065,732.8825
01 Sep 2025 SH01 Statement of capital following an allotment of shares on 29 August 2025
  • GBP 1,065,608.1825
01 Sep 2025 SH01 Statement of capital following an allotment of shares on 29 August 2025
  • GBP 1,064,924.0125
01 Sep 2025 SH01 Statement of capital following an allotment of shares on 29 August 2025
  • GBP 1,064,613.8825
18 Aug 2025 SH01 Statement of capital following an allotment of shares on 15 August 2025
  • GBP 1,064,281.4025
13 Aug 2025 SH06 Cancellation of shares. Statement of capital on 27 May 2025
  • GBP 1,054,349.2825
13 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
12 Aug 2025 SH01 Statement of capital following an allotment of shares on 8 August 2025
  • GBP 1,064,251.5519
29 Jul 2025 SH01 Statement of capital following an allotment of shares on 30 June 2025
  • GBP 1,064,029.0419
09 Jun 2025 CS01 Confirmation statement made on 25 May 2025 with updates
17 Apr 2025 SH01 Statement of capital following an allotment of shares on 17 April 2025
  • GBP 1,054,419.4319
17 Apr 2025 SH01 Statement of capital following an allotment of shares on 17 April 2025
  • GBP 1,054,325.6819
17 Apr 2025 SH01 Statement of capital following an allotment of shares on 17 April 2025
  • GBP 1,053,884.1919
17 Apr 2025 SH01 Statement of capital following an allotment of shares on 17 April 2025
  • GBP 1,053,607.1519
11 Apr 2025 TM01 Termination of appointment of Philip Davies as a director on 31 March 2025
28 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 1,051,957.1519
11 Mar 2025 AP01 Appointment of Mr Paul O'leary as a director on 26 February 2025
11 Mar 2025 SH01 Statement of capital following an allotment of shares on 5 March 2025
  • GBP 1,051,660.8319
04 Mar 2025 SH01 Statement of capital following an allotment of shares on 20 February 2025
  • GBP 1,051,385.8319