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FOXPOINT INVESTMENTS LIMITED

Company number 14240497

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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)
18 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	TM01	Termination of appointment of Robyn Sloan O'donnell as a director on 12 February 2024	View PDF Termination of appointment of Robyn Sloan O'donnell as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	PSC01	Notification of Robyn Sloan O'donnell as a person with significant control on 7 July 2023	View PDF Notification of Robyn Sloan O'donnell as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Robyn Sloan O'donnell as a director on 7 July 2023	View PDF Appointment of Robyn Sloan O'donnell as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr Michael Kevin O'donnell as a person with significant control on 7 July 2023	View PDF Change of details for Mr Michael Kevin O'donnell as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CERTNM	Company name changed WHCO19 LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed WHCO19 LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	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 - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition by the company redeemable share purchase agreement 01/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition by the company redeemable share purchase agreement 01/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 63	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 63 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP 5	View PDF Incorporation Statement of capital on 2022-07-18 GBP 5 - link opens in a new window - 34 pages (34 pages)

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