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FOREGENIX LTD

Company number 06893496

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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 Jul 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ The sale of software and related ip rights agreement be and is hereby approved as a major transaction 13/06/2024	View PDF Resolutions RES13 ‐ The sale of software and related ip rights agreement be and is hereby approved as a major transaction 13/06/2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CH03	Secretary's details changed for Mr Benjamin Hosack on 30 April 2024	View PDF Secretary's details changed for Mr Benjamin Hosack on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CH01	Director's details changed for Mr Andrew Bontoft on 30 April 2024	View PDF Director's details changed for Mr Andrew Bontoft on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Andrew Bontoft as a person with significant control on 30 April 2024	View PDF Change of details for Mr Andrew Bontoft as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AD01	Registered office address changed from 8/9 High Street Marlborough Wiltshire SN8 1AA to 1 Watts Barn Badbury Swindon Wiltshire SN4 0EU on 24 October 2022	View PDF Registered office address changed from 8/9 High Street Marlborough Wiltshire SN8 1AA to 1 Watts Barn Badbury Swindon Wiltshire SN4 0EU on 24 October 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AP01	Appointment of Mr Christian Gabriel Charette as a director on 9 June 2020	View PDF Appointment of Mr Christian Gabriel Charette as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Andrew John Henwood as a person with significant control on 15 May 2020	View PDF Cessation of Andrew John Henwood as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	SH06	Cancellation of shares. Statement of capital on 15 May 2020 GBP 440.00	View PDF Cancellation of shares. Statement of capital on 15 May 2020 GBP 440.00 - link opens in a new window - 4 pages (4 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 640	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 640 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	TM01	Termination of appointment of Andrew John Henwood as a director on 17 January 2020	View PDF Termination of appointment of Andrew John Henwood as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP03	Appointment of Mr Benjamin Hosack as a secretary on 14 September 2019	View PDF Appointment of Mr Benjamin Hosack as a secretary on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM02	Termination of appointment of Paul Kenny Humpage as a secretary on 5 July 2019	View PDF Termination of appointment of Paul Kenny Humpage as a secretary on 5 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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FOREGENIX LTD

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