FEONIC LIMITED

Company number 03788874

Date	Type	Description	View / Download
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	SH02	Sub-division of shares on 17 March 2014	(5 pages)
20 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(32 pages)
20 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2014	TM01	Termination of appointment of Haydn Turner Abbott as a director on 29 September 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Justin Alun Urquhart Stewart as a director on 29 September 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Philip Robert Jarvis as a director on 29 September 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 9 June 2014 with bulk list of shareholders Statement of capital on 2014-09-01 GBP 3,036,816	(15 pages)
22 Aug 2014	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hg8 Oga	(1 page)
15 Aug 2014	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HG8 0GA England to Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hg8 Oga	(1 page)
15 Aug 2014	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hg8 Oga	(1 page)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,836,816.38	(3 pages)
16 Apr 2014	CH01	Director's details changed for Brian Douglas Smith on 16 April 2014	(2 pages)
09 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,836,816.38	(3 pages)
07 Feb 2014	AA	Group of companies' accounts made up to 31 July 2013	(36 pages)
01 Oct 2013	CH03	Secretary's details changed for Mr Graham Edward Angus Beswick on 30 September 2013	(2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Graham Edward Angus Beswick on 30 September 2013	(2 pages)
01 Oct 2013	AD01	Registered office address changed from , Fairfax House, 15 Fulwood Place, London, WC1V 6AY to 26 Red Lion Square London WC1R 4AG on 1 October 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(7 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(33 pages)
30 Nov 2012	AP01	Appointment of Mr Philip Robert Jarvis as a director	(2 pages)
30 Nov 2012	CH01	Director's details changed for Justin Alun Urquhart Stewart on 30 November 2012	(2 pages)
30 Nov 2012	CH01	Director's details changed for Ms Brenda Rose Elizabeth Hopkins on 23 May 2012	(2 pages)