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FOSTERING PEOPLE LIMITED

Company number 04241833

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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)
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
31 May 2017 TM01 Termination of appointment of Sally Melbourne as a director on 31 May 2017
21 Mar 2017 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
30 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 105.25
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 105.25
29 May 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director conflict of interest 30/10/2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2014 MEM/ARTS Memorandum and Articles of Association
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2014 TM01 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 105.25
19 May 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013
09 Oct 2013 MISC Amending 288A
04 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/01/2014 and again on 08/04/2014
14 Mar 2013 CH01 Director's details changed for Ms Sally Melbourne on 14 March 2013
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Voting 24/02/2013
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name