FOSTER DENOVO GROUP LIMITED

Company number 06033941

Date	Type	Description	View / Download
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 739,489.18	(4 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 739,020.44	(4 pages)
10 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(29 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
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)
03 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(35 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 738,989.19	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 738,989.19	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 738,589.19	(3 pages)
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)

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