FOSSE INFRASTRUCTURE LIMITED

Company number 09001854

Date	Type	Description	View / Download
30 Sep 2020	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Duncan Murray Reid as a director on 30 September 2020	(2 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from Hill Farm House Babcary Somerton TA11 7EB to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
17 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
17 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
05 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(4 pages)
09 Mar 2020	TM01	Termination of appointment of Daniel Philip Purvis as a director on 6 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 6 March 2020	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(19 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Daniel Philip Purvis as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	(19 pages)
01 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
27 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	(18 pages)
27 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 50,073.59	(3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 38,551.44	(3 pages)
17 Mar 2017	TM02	Termination of appointment of Arthur Llewellyn as a secretary on 16 March 2017	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 5 April 2017	(1 page)

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