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FOSTER GROUP (INTERNATIONAL) LIMITED

Company number 04334679

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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)
21 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-30 - link opens in a new window - 2 pages (2 pages)
17 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	MR04	Satisfaction of charge 043346790005 in full	View PDF Satisfaction of charge 043346790005 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 0.25285	View PDF Statement of capital on 23 April 2024 GBP 0.25285 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CAP-SS	Solvency Statement dated 23/04/24	View PDF Solvency Statement dated 23/04/24 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Spencer Thomas De Grey as a director on 1 November 2023	View PDF Termination of appointment of Spencer Thomas De Grey as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
07 Jul 2023	AP01	Appointment of Mr Christopher Williams as a director on 30 June 2023	View PDF Appointment of Mr Christopher Williams as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Stuart Richard Latham as a director on 30 June 2023	View PDF Appointment of Mr Stuart Richard Latham as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023	View PDF Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
11 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MR01	Registration of charge 043346790005, created on 7 October 2021	View PDF Registration of charge 043346790005, created on 7 October 2021 - link opens in a new window - 54 pages (54 pages)
08 Oct 2021	MR04	Satisfaction of charge 043346790004 in full	View PDF Satisfaction of charge 043346790004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
15 Aug 2019	MR04	Satisfaction of charge 043346790003 in full	View PDF Satisfaction of charge 043346790003 in full - link opens in a new window - 1 page (1 page)

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FOSTER GROUP (INTERNATIONAL) LIMITED

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