Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOSTER DENOVO GROUP LIMITED

Company number 06033941

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2022
  • GBP 678,220.72
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 678,997.5985
27 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2022
  • GBP 677,719.44
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 881,368.3
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 881,368.3
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022 and again on 31/10/2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 854,329.3
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/22
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 803,923.3
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 803,896.66
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 803,702.66
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 753,574.66
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 676,975.66
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 676,953.45
01 Aug 2022 AD01 Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022
27 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 680,700.62
09 Jun 2022 SH06 Cancellation of shares. Statement of capital on 11 April 2022
  • GBP 673,285.62
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
13 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 796,392.95
05 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 795,989.53
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 794,645.78
15 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 794,570.78
11 Mar 2022 AP01 Appointment of Mr Jonathan George Redman as a director on 28 February 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights