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THE FORAGING FOX LIMITED

Company number 08768192

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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)
09 Nov 2020 TM01 Termination of appointment of Frances Melanie Sheekey as a director on 21 October 2020
11 May 2020 AA Micro company accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
17 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Apr 2019 AP01 Appointment of Mrs Alexandra Charlier as a director on 1 April 2019
07 Feb 2019 TM01 Termination of appointment of John Bartholomew Sheekey as a director on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of Harry Benjamin Blundun as a director on 7 February 2019
07 Feb 2019 AD01 Registered office address changed from Suite E, 2nd Floor, the Octagon Middleborough Colchester CO1 1TG England to Huckletree West 191 Wood Lane London W12 7FP on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of Jean-Yves Charlier as a director on 7 February 2019
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1.7988
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 1.7762
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 1.7192
21 Nov 2018 AP01 Appointment of Mr Jean-Yves Charlier as a director on 3 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
22 Nov 2017 AD01 Registered office address changed from 82C East Hill Colchester CO1 2QW to Suite E, 2nd Floor, the Octagon Middleborough Colchester CO1 1TG on 22 November 2017
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Mar 2017 MA Memorandum and Articles of Association
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 1.1764
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2017 AP01 Appointment of Mr Harry Benjamin Blundun as a director on 30 January 2017
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1.0882