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FOX PRINT SERVICES (TUNBRIDGE WELLS) LIMITED

Company number 04329135

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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)
13 Jul 2018 PSC07 Cessation of Emma Stanton as a person with significant control on 8 December 2017
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2018 CS01 26/11/17 Statement of Capital gbp 1.20
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 08/12/2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1.20
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 May 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1.10
19 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Dec 2016 CH01 Director's details changed for Mr Kevin Stanton on 8 March 2016
18 Mar 2016 AP01 Appointment of Mr Mark John Lewis as a director on 15 March 2016
18 Mar 2016 AP01 Appointment of Mr Philip Spencer Exall as a director on 15 March 2016
18 Mar 2016 MR01 Registration of charge 043291350003, created on 15 March 2016
08 Mar 2016 CH01 Director's details changed for Mr Richard Jonathan Lewis on 8 March 2016
08 Mar 2016 CH03 Secretary's details changed for Mrs Emma Stanton on 8 March 2016
08 Mar 2016 CH01 Director's details changed for Mr Kevin Stanton on 8 March 2016
20 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014