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SCREWFAST FOUNDATIONS LIMITED

Company number 03902417

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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)
03 Oct 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR04	Satisfaction of charge 039024170006 in full	View PDF Satisfaction of charge 039024170006 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2017	MR01	Registration of charge 039024170007, created on 10 August 2017	View PDF Registration of charge 039024170007, created on 10 August 2017 - link opens in a new window - 14 pages (14 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 1721(1) of the companies act 2006 25/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 1721(1) of the companies act 2006 25/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 100	View PDF Statement of capital on 30 March 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2017	CAP-SS	Solvency Statement dated 20/02/17	View PDF Solvency Statement dated 20/02/17 - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 20/02/2017	View PDF Resolutions RES13 ‐ 20/02/2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
29 Jan 2016	MR01	Registration of charge 039024170006, created on 19 January 2016	View PDF Registration of charge 039024170006, created on 19 January 2016 - link opens in a new window - 11 pages (11 pages)
23 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	TM01	Termination of appointment of Michael James Findlay as a director on 1 November 2015	View PDF Termination of appointment of Michael James Findlay as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CH01	Director's details changed for Mr Danial David Jefferies on 1 June 2015	View PDF Director's details changed for Mr Danial David Jefferies on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Danial David Jefferies as a director on 1 June 2015	View PDF Appointment of Mr Danial David Jefferies as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of Rodney Ian Ward Able as a director on 31 May 2015	View PDF Termination of appointment of Rodney Ian Ward Able as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	AP01	Appointment of Mr Andrej Podpriatov as a director on 1 February 2015	View PDF Appointment of Mr Andrej Podpriatov as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AP01	Appointment of Mr Iaian Turkentine as a director	View PDF Appointment of Mr Iaian Turkentine as a director - link opens in a new window - 2 pages (2 pages)
26 May 2014	AP01	Appointment of Mr Michael Findlay as a director	View PDF Appointment of Mr Michael Findlay as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4 - link opens in a new window - 3 pages (3 pages)

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SCREWFAST FOUNDATIONS LIMITED

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