FUNDAMENTALS LIMITED

Company number 02939559

Date	Type	Description	View / Download
25 Jul 2017	PSC01	Notification of Jonathan Hiscock as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC01	Notification of Alison Hiscock as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
04 May 2017	MR01	Registration of charge 029395590001, created on 4 May 2017	(42 pages)
11 Jan 2017	AP03	Appointment of Alison Hiscock as a secretary on 31 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Nicholas John Hiscock as a director on 31 December 2016	(1 page)
11 Jan 2017	TM02	Termination of appointment of Jonathan Hiscock as a secretary on 31 December 2016	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
10 Aug 2016	AD01	Registered office address changed from Unit 4 Hillmead Enterprise Park Marshall Road Swindon Wiltshire SN5 5FZ to Unit 2, Hillmead Enterprise Park Marshall Road Swindon Wiltshire SN5 5FZ on 10 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 27	(7 pages)
23 Jun 2016	SH06	Cancellation of shares. Statement of capital on 15 April 2016 GBP 27	(4 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
23 Jun 2016	SH03	Purchase of own shares.	(3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 30	(7 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 4 August 2014 GBP 30	(5 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
08 Sep 2014	SH03	Purchase of own shares.	(4 pages)
09 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 35	(7 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Aug 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(7 pages)
20 Aug 2013	AD02	Register inspection address has been changed from C/O Wellers Accountants 1 King Edward Street Oxford OX1 4HL England	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Aug 2012	CH01	Director's details changed for Dr Jonathan Hiscock on 9 July 2012	(2 pages)