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FOSTER & WEBB HOLDINGS LIMITED

Company number 13254393

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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)
14 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 27/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder consent 27/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2021	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)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Sep 2021	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)
14 Sep 2021	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)
09 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Ian Webb as a person with significant control on 30 April 2021	View PDF Change of details for Mr Ian Webb as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 2	View PDF Incorporation Statement of capital on 2021-03-09 GBP 2 - link opens in a new window - 41 pages (41 pages)

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