FOSTER DENOVO GROUP LIMITED

Company number 06033941

Date	Type	Description	View / Download
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 30/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(30 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 738,389.19	(4 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 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	CS01	Confirmation statement made on 17 January 2018 with updates	(23 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)
04 Dec 2017	MR01	Registration of charge 060339410001, created on 15 November 2017	(40 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 737,739.19	(8 pages)
03 Oct 2017	AP01	Appointment of Mr David Scott Currie as a director on 3 October 2017	(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	Group of companies' accounts made up to 31 December 2016	(42 pages)
03 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(42 pages)
28 Nov 2016	MAR	Re-registration of Memorandum and Articles	(18 pages)
28 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 729,358.78	(4 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
24 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders	(33 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 671,491.27	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 671,491.27	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 21/07/2015	(19 pages)