- Company Overview for FOX INTERNATIONAL GROUP LIMITED (01144907)
- Filing history for FOX INTERNATIONAL GROUP LIMITED (01144907)
- People for FOX INTERNATIONAL GROUP LIMITED (01144907)
- Charges for FOX INTERNATIONAL GROUP LIMITED (01144907)
- More for FOX INTERNATIONAL GROUP LIMITED (01144907)
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) |
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26 Feb 2020 | CH01 | Director's details changed for Mr Paul Reeves on 26 February 2020 | |
26 Feb 2020 | CH01 | Director's details changed for Mr Shaun Michael Mcspadden on 26 February 2020 | |
21 Nov 2019 | RESOLUTIONS |
Resolutions
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|
07 Nov 2019 | MR01 | Registration of charge 011449070014, created on 31 October 2019 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Apr 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
02 Oct 2017 | MR01 | Registration of charge 011449070013, created on 26 September 2017 | |
14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
13 Mar 2017 | AD01 | Registered office address changed from 56-58 Fowler Road Hainault Essex IG6 3UT to 1 Myrtle Road Warley Brentwood CM14 5EG on 13 March 2017 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Aug 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-08-05
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05 Aug 2016 | TM02 | Termination of appointment of Joyce Valerie Bliss as a secretary on 18 January 2016 | |
11 Nov 2015 | TM01 | Termination of appointment of Next Wave Partners Llp as a director on 30 September 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Andre Akkermans as a director on 30 September 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Dean Mackenzie as a director on 30 September 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Richard Teale as a director on 30 September 2015 | |
04 Nov 2015 | MR01 | Registration of charge 011449070012, created on 30 October 2015 | |
02 Nov 2015 | RESOLUTIONS |
Resolutions
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|
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2015 | MR04 | Satisfaction of charge 011449070010 in full | |
22 May 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
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30 Mar 2015 | AP01 | Appointment of Mr Ian Peter Astley as a director on 1 January 2015 |