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FUNDAMENTALS LIMITED

Company number 02939559

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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)
11 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 54 pages (54 pages) Download iXBRL
02 Aug 2024	AP01	Appointment of Mr Geoffrey Baker as a director on 1 August 2024	View PDF Appointment of Mr Geoffrey Baker as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	AP03	Appointment of Dr Alison Hiscock as a secretary on 28 March 2024	View PDF Appointment of Dr Alison Hiscock as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM02	Termination of appointment of David Henry Bage as a secretary on 13 March 2024	View PDF Termination of appointment of David Henry Bage as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Dr Alison Hiscock as a director on 28 March 2024	View PDF Appointment of Dr Alison Hiscock as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of John Humble as a director on 13 March 2024	View PDF Termination of appointment of John Humble as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Martin Harris as a director on 13 March 2024	View PDF Termination of appointment of Martin Harris as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of David Henry Bage as a director on 13 March 2024	View PDF Termination of appointment of David Henry Bage as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages) Download iXBRL
22 Dec 2023	TM02	Termination of appointment of Alison Hiscock as a secretary on 1 October 2023	View PDF Termination of appointment of Alison Hiscock as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP03	Appointment of Mr David Henry Bage as a secretary on 1 October 2023	View PDF Appointment of Mr David Henry Bage as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of David Henry Bage as a secretary on 1 October 2023	View PDF Termination of appointment of David Henry Bage as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP03	Appointment of Dr Alison Hiscock as a secretary on 1 October 2023	View PDF Appointment of Dr Alison Hiscock as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 24 April 2023	View PDF Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
04 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH06	Cancellation of shares. Statement of capital on 12 March 2021 GBP 21.3939	View PDF Cancellation of shares. Statement of capital on 12 March 2021 GBP 21.3939 - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH01	Director's details changed for Dr Jonathan Nicholas Hiscock on 11 March 2021	View PDF Director's details changed for Dr Jonathan Nicholas Hiscock on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 24.3939	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 24.3939 - link opens in a new window - 3 pages (3 pages)

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FUNDAMENTALS LIMITED

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