FOTECH GROUP LIMITED

Company number 07714273

Date	Type	Description	View / Download
28 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2024	(14 pages)
30 Aug 2023	TM01	Termination of appointment of Mary Siobhan Clarke as a director on 29 April 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Shelley Therese Brown as a director on 28 April 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Gary Angus James Connel as a director on 28 April 2023	(1 page)
10 May 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 1 More London Place London SE1 2AF on 10 May 2023	(2 pages)
10 May 2023	LIQ01	Declaration of solvency	(9 pages)
10 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28	(1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 41,549,644.01	(3 pages)
18 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2023	TM01	Termination of appointment of Christopher Mark Shannon as a director on 27 February 2023	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 30,549,644.01	(3 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
10 Jun 2022	TM01	Termination of appointment of Olga Filippova as a director on 9 June 2022	(1 page)
24 Feb 2022	AP01	Appointment of Ms Olga Filippova as a director on 18 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Shelley Therese Brown as a director on 18 February 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Ignacio Gimenez Guzman as a director on 9 February 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mary Siobhan Clarke as a director on 17 January 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Stephen David Cook as a director on 12 January 2022	(1 page)
18 Jan 2022	CH01	Director's details changed for Stephen David Cook on 8 December 2020	(2 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	(34 pages)
29 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)