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FODEN INVESTMENTS LIMITED

Company number 01535038

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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)
31 Oct 2017 MR01 Registration of charge 015350380048, created on 20 October 2017
30 Oct 2017 MR04 Satisfaction of charge 38 in full
30 Oct 2017 MR04 Satisfaction of charge 37 in full
26 Oct 2017 MR01 Registration of charge 015350380047, created on 20 October 2017
23 Oct 2017 MR01 Registration of charge 015350380045, created on 20 October 2017
23 Oct 2017 MR01 Registration of charge 015350380046, created on 20 October 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 13,333
26 Jun 2015 MR01 Registration of charge 015350380043, created on 25 June 2015
26 Jun 2015 MR01 Registration of charge 015350380044, created on 25 June 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 13,333
11 Mar 2014 MR01 Registration of charge 015350380042
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Dec 2013 MR01 Registration of charge 015350380040
21 Dec 2013 MR01 Registration of charge 015350380041
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 13,333
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 13,333
23 Oct 2013 MR01 Registration of charge 015350380039
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012