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FENWICK 1882 LIMITED

Company number 14003722

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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)
03 Apr 2024	TM01	Termination of appointment of Simon John Calver as a director on 31 March 2024	View PDF Termination of appointment of Simon John Calver as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 27 January 2023	View PDF Group of companies' accounts made up to 27 January 2023 - link opens in a new window - 40 pages (40 pages)
05 Jul 2023	CERTNM	Company name changed J. J. fenwick group LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed J. J. fenwick group LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	SH19	Statement of capital on 10 January 2023 GBP 300,000	View PDF Statement of capital on 10 January 2023 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	CAP-SS	Solvency Statement dated 09/01/23	View PDF Solvency Statement dated 09/01/23 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger 10/01/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger 10/01/2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	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)
04 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jan 2023	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)
21 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Hugo Mark Fenwick as a person with significant control on 14 December 2022	View PDF Cessation of Hugo Mark Fenwick as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 180,300,000	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 180,300,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Oct 2022	AP01	Appointment of Mr Bernard Sheehy as a director on 10 October 2022	View PDF Appointment of Mr Bernard Sheehy as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Karen Dracou as a director on 30 September 2022	View PDF Termination of appointment of Karen Dracou as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 10	View PDF Incorporation Statement of capital on 2022-03-25 GBP 10 - link opens in a new window - 50 pages (50 pages)

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FENWICK 1882 LIMITED

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