FOUNDOCEAN GROUP LIMITED

Company number 09080355

Date	Type	Description	View / Download
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
11 Apr 2016	TM01	Termination of appointment of Francis William Edward Bartlett as a director on 29 February 2016	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 327,516.90	(8 pages)
02 Mar 2016	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
29 Feb 2016	AD01	Registered office address changed from Liston Exchange Liston Court Marlow Bucks SL7 1ER to Derwent House Dedmere Road Marlow Buckinghamshire SL7 1PG on 29 February 2016	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
16 Dec 2015	TM01	Termination of appointment of James Bell as a director on 3 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Neil Peter Smith as a director on 3 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Christopher John Brooks as a director on 1 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Rudolf Ohnesorge as a director on 31 October 2015	(1 page)
28 Sep 2015	AA01	Current accounting period extended from 31 December 2014 to 30 September 2015	(1 page)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 271,588.90	(8 pages)
27 Aug 2015	SH08	Change of share class name or designation	(2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
22 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 171,232.9	(9 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 171,232.90	(9 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 171,233	(9 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
20 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
27 Nov 2014	MR01	Registration of charge 090803550001, created on 25 November 2014	(5 pages)
24 Jul 2014	SH08	Change of share class name or designation	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 171,255	(9 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
11 Jul 2014	AP01	Appointment of Mr Rudolf Ohnesorge as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Rolando Polli as a director	(2 pages)