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FOXTONS INTERMEDIATE HOLDINGS LIMITED

Company number 06160304

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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)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 22,289,100.35	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 22,289,100.35 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AD02	Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
18 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Sep 2022	TM01	Termination of appointment of Peter James Leatt Rollings as a director on 5 September 2022	View PDF Termination of appointment of Peter James Leatt Rollings as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Guy Stuart Gittins as a director on 5 September 2022	View PDF Appointment of Mr Guy Stuart Gittins as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Nicholas John Budden as a director on 30 May 2022	View PDF Termination of appointment of Nicholas John Budden as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Peter James Leatt Rollings as a director on 30 May 2022	View PDF Appointment of Mr Peter James Leatt Rollings as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 1 April 2022	View PDF Appointment of Link Company Matters Limited as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM02	Termination of appointment of Christopher James Hough as a secretary on 1 April 2022	View PDF Termination of appointment of Christopher James Hough as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Richard David Harris as a director on 1 April 2022	View PDF Termination of appointment of Richard David Harris as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Christopher James Hough as a director on 1 April 2022	View PDF Appointment of Mr Christopher James Hough as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CH01	Director's details changed for Mr Nicholas John Budden on 12 June 2014	View PDF Director's details changed for Mr Nicholas John Budden on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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FOXTONS INTERMEDIATE HOLDINGS LIMITED

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