Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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12 Dec 2024 |
PSC02 |
Notification of Foster Denovo Group Limited as a person with significant control on 1 December 2024
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12 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 47a Queen Street Derby DE1 3DE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL on 12 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Ms Helen Marie Lovett as a director on 1 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Roger Nicholas Brosch as a director on 1 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Nigel Russell Fern as a director on 1 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Dean Woodward as a director on 1 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Kevin Robert Douglas as a director on 1 December 2024
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12 Dec 2024 |
TM02 |
Termination of appointment of Dean Woodward as a secretary on 1 December 2024
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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2024
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12 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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27 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2024
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Robert Douglas on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Nigel Russell Fern on 30 April 2024
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09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Dean Woodward on 6 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Dean Woodward on 6 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 3 Charnwood Street Derby DE1 2GY to 47a Queen Street Derby DE1 3DE on 9 November 2023
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18 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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