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FODABOX LIMITED

Company number 07591686

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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)
10 Sep 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 - 1 page (1 page)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 34,142.47	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 34,142.47 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Employee share option scheme shares 24/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Employee share option scheme shares 24/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Melanie Elizabeth Anne Goward as a director on 3 June 2024	View PDF Termination of appointment of Melanie Elizabeth Anne Goward as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Ian Alexander Paterson as a director on 15 April 2024	View PDF Termination of appointment of Ian Alexander Paterson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 April 2024 GBP 3,767.47	View PDF Statement of capital following an allotment of shares on 6 April 2024 GBP 3,767.47 - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	CH01	Director's details changed for Mr James Michael Eden on 26 January 2024	View PDF Director's details changed for Mr James Michael Eden on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 3,707.769	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 3,707.769 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 3,066.203	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 3,066.203 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Feb 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 - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 29/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Bonus shares 29/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Mark Christian David Swanwick as a director on 15 January 2024	View PDF Termination of appointment of Mark Christian David Swanwick as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
30 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 1,478.452	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 1,478.452 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,433.452	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 1,433.452 - link opens in a new window - 3 pages (3 pages)
19 May 2023	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 - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,195.112	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1,195.112 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 1,124.612	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 1,124.612 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	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 - 1 page (1 page)

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FODABOX LIMITED

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