Companies House does not verify the accuracy of the information filed

FODEN INVESTMENTS LIMITED

Company number 01535038

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	MR04	Satisfaction of charge 015350380044 in full	View PDF Satisfaction of charge 015350380044 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380043 in full	View PDF Satisfaction of charge 015350380043 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380045 in full	View PDF Satisfaction of charge 015350380045 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380047 in full	View PDF Satisfaction of charge 015350380047 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380046 in full	View PDF Satisfaction of charge 015350380046 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380048 in full	View PDF Satisfaction of charge 015350380048 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380049 in full	View PDF Satisfaction of charge 015350380049 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380050 in full	View PDF Satisfaction of charge 015350380050 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380051 in full	View PDF Satisfaction of charge 015350380051 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 015350380052 in full	View PDF Satisfaction of charge 015350380052 in full - link opens in a new window - 1 page (1 page)
22 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	AP01	Appointment of Mr Benjamin James Fearns as a director on 8 November 2024	View PDF Appointment of Mr Benjamin James Fearns as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Margaret Elaine Caldwell as a director on 8 November 2024	View PDF Termination of appointment of Margaret Elaine Caldwell as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of James Stanley Caldwell as a director on 8 November 2024	View PDF Termination of appointment of James Stanley Caldwell as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM02	Termination of appointment of Margaret Elaine Caldwell as a secretary on 8 November 2024	View PDF Termination of appointment of Margaret Elaine Caldwell as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2025	PSC02	Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024	View PDF Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	PSC07	Cessation of James Stanley Caldwell as a person with significant control on 8 November 2024	View PDF Cessation of James Stanley Caldwell as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Dec 2024	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 - 3 pages (3 pages)
09 Dec 2024	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)
12 Nov 2024	MR01	Registration of charge 015350380053, created on 8 November 2024	View PDF Registration of charge 015350380053, created on 8 November 2024 - link opens in a new window - 65 pages (65 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FODEN INVESTMENTS LIMITED

Filter by category