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FOSTER DENOVO GROUP LIMITED

Company number 06033941

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 1,023,045.4456	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 1,023,045.4456 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	TM01	Termination of appointment of Jacqui Irvine as a director on 31 October 2024	View PDF Termination of appointment of Jacqui Irvine as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 1,001,724.1256	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 1,001,724.1256 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
27 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 September 2024 GBP 985,815.0356	View PDF Second filing of a statement of capital following an allotment of shares on 5 September 2024 GBP 985,815.0356 - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 GBP 985,814.9756	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 GBP 985,814.9756 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 985,828.7856 ANNOTATION Clarification a second filed SH01 was filed on 27/09/24	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 985,828.7856 ANNOTATION Clarification a second filed SH01 was filed on 27/09/24 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 985,828.7256 ANNOTATION Clarification a second filed SH01 was filed on 24/09/24	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 985,828.7256 ANNOTATION Clarification a second filed SH01 was filed on 24/09/24 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 985,642.8956	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 985,642.8956 - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 985,506.5285	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 985,506.5285 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	AP01	Appointment of Mr Jeremy Macduff Brettell as a director on 1 August 2024	View PDF Appointment of Mr Jeremy Macduff Brettell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 974,996.0185	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 974,996.0185 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 974,896.0185	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 974,896.0185 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 974,245.4585	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 974,245.4585 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 973,335.4585	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 973,335.4585 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 973,119.8285	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 973,119.8285 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 41 pages (41 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 973,019.8285	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 973,019.8285 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 756,491.4185	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 756,491.4185 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	TM01	Termination of appointment of Rosemarie Paul as a director on 8 March 2024	View PDF Termination of appointment of Rosemarie Paul as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 19 December 2023 GBP 746,491.4185	View PDF Cancellation of shares. Statement of capital on 19 December 2023 GBP 746,491.4185 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 746,530.8385	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 746,530.8385 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 719,503.8085	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 719,503.8085 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

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FOSTER DENOVO GROUP LIMITED

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