FOSTER DENOVO LIMITED

Company number 05970987

Date	Type	Description	View / Download
13 Jul 2020	AP01	Appointment of Mr Philip Davies as a director on 1 July 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Richard Paul Horton as a director on 31 March 2020	(1 page)
08 Apr 2020	TM02	Termination of appointment of Richard Paul Horton as a secretary on 31 March 2020	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 7,300,000	(3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 4,300,000	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 4,000,000	(3 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 3,500,000	(4 pages)
06 Sep 2018	AP01	Appointment of Mr Richard Paul Horton as a director on 6 September 2018	(2 pages)
04 Sep 2018	AP03	Appointment of Mr Richard Paul Horton as a secretary on 1 September 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 2,750,000	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
03 Oct 2017	AP01	Appointment of Mr David Scott Currie as a director on 3 October 2017	(2 pages)
30 Sep 2017	PSC05	Change of details for Foster Denovo Group Plc as a person with significant control on 28 November 2016	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Keith Arthur Carby as a director on 28 September 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,500,000	(6 pages)