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FOXWORKS LIMITED

Company number 12706424

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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)
09 Jul 2025 CH01 Director's details changed for Dr Fraser Henderson on 9 July 2025
27 Jun 2025 PSC04 Change of details for Mrs Rebecca Henderson as a person with significant control on 27 June 2025
27 Jun 2025 PSC04 Change of details for Dr Fraser Henderson as a person with significant control on 27 June 2025
16 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with updates
09 Apr 2025 MA Memorandum and Articles of Association
02 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2025 PSC04 Change of details for Dr Fraser Henderson as a person with significant control on 27 March 2025
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 102
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 101
26 Mar 2025 AA Micro company accounts made up to 30 June 2024
26 Mar 2025 AAMD Amended micro company accounts made up to 30 June 2023
02 Jul 2024 CH01 Director's details changed for Dr Fraser Henderson on 2 July 2024
26 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
25 Jun 2024 CH01 Director's details changed for Dr Fraser Henderson on 25 June 2024
25 Jun 2024 PSC04 Change of details for Dr Fraser Henderson as a person with significant control on 25 June 2024
10 Jun 2024 PSC04 Change of details for Dr Fraser Henderson as a person with significant control on 6 June 2024
10 Jun 2024 PSC04 Change of details for Mrs Rebecca Henderson as a person with significant control on 6 June 2024
10 Jun 2024 CH01 Director's details changed for Dr Fraser Henderson on 6 June 2024
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Feb 2024 PSC04 Change of details for Rebecca Forbes as a person with significant control on 21 February 2024
22 Feb 2024 AP03 Appointment of Miss Rebecca Forbes as a secretary on 21 February 2024
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 30 June 2022
16 Jun 2022 CH01 Director's details changed for Dr Fraser Henderson on 16 June 2022
16 Jun 2022 PSC04 Change of details for Dr Fraser Henderson as a person with significant control on 16 June 2022