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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)
13 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 796,392.95
05 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 795,989.53
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 794,645.78
15 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 794,570.78
11 Mar 2022 AP01 Appointment of Mr Jonathan George Redman as a director on 28 February 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2022 SH08 Change of share class name or designation
04 Feb 2022 TM01 Termination of appointment of Andre Robert Jordache as a director on 31 January 2022
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2021
  • GBP 742,278.91
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 November 2021
  • GBP 742,428.91
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 742,278.91
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022
10 Sep 2021 CH01 Director's details changed for Ms Helen Marie Lovett on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Alan Taylor on 6 September 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 742,078.91
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 741,309.59
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
08 Apr 2021 MR04 Satisfaction of charge 060339410001 in full
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 739,489.18
15 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 739,020.44
10 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019