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FOSS HOLDINGS LIMITED

Company number 06452996

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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)
24 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
22 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
26 Jun 2018 SH08 Change of share class name or designation
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
03 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
19 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
18 Jan 2016 CH01 Director's details changed for Mr Raymond Foss on 12 January 2016
18 Jan 2016 CH03 Secretary's details changed for Lesley Kay Foss on 12 January 2016
15 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,429
04 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase agreements 01/07/2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,429
29 Jun 2015 AP01 Appointment of Mr Christopher Adam Foss as a director on 16 June 2015
29 Jun 2015 AP01 Appointment of Mr Raymon David Foss as a director on 16 June 2015
29 Jun 2015 AP01 Appointment of Mr Richard Colin Foss as a director on 16 June 2015
29 Jun 2015 AP01 Appointment of Mrs Rachelle Ann Rowe as a director on 16 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023.
29 Jun 2015 AP01 Appointment of Mrs Lesley Kay Foss as a director on 16 June 2015
22 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
02 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,200
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,200
20 Dec 2013 AA Group of companies' accounts made up to 30 April 2013