- Company Overview for FUNDAMENTALS LIMITED (02939559)
- Filing history for FUNDAMENTALS LIMITED (02939559)
- People for FUNDAMENTALS LIMITED (02939559)
- Charges for FUNDAMENTALS LIMITED (02939559)
- More for FUNDAMENTALS LIMITED (02939559)
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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10 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 16 June 2020 with updates | |
04 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
30 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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17 Jul 2019 | AP01 | Appointment of Mr Martin Ansell as a director on 12 July 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with updates | |
31 May 2019 | SH02 | Sub-division of shares on 1 May 2019 | |
30 May 2019 | RESOLUTIONS |
Resolutions
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23 May 2019 | SH03 | Purchase of own shares. | |
03 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 March 2019
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03 May 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | TM02 | Termination of appointment of Alison Hiscock as a secretary on 1 January 2019 | |
05 Feb 2019 | AP03 | Appointment of Mr David Henry Bage as a secretary on 1 January 2019 | |
07 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with updates | |
20 Jun 2018 | AP01 | Appointment of Dr Vincent Paul Thornley as a director on 1 June 2018 | |
20 Jun 2018 | AP01 | Appointment of Mr John Humble as a director on 1 June 2018 | |
20 Jun 2018 | AP01 | Appointment of Mr Martin Harris as a director on 1 June 2018 | |
20 Jun 2018 | AP01 | Appointment of Mr David Henry Bage as a director on 1 June 2018 | |
12 Jan 2018 | SH10 | Particulars of variation of rights attached to shares | |
12 Jan 2018 | SH08 | Change of share class name or designation | |
12 Jan 2018 | SH02 | Sub-division of shares on 22 October 2017 | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Jul 2017 | PSC01 | Notification of Jonathan Hiscock as a person with significant control on 6 April 2016 |