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FOSJENTO HOLDINGS LTD

Company number 09947360

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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)
01 Apr 2020 CS01 Confirmation statement made on 11 January 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 10,193.61
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 10,082.71
01 Apr 2020 MR04 Satisfaction of charge 099473600001 in full
19 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 8,804.71
18 Apr 2019 CS01 Confirmation statement made on 11 January 2019 with updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 7,209.2
28 Mar 2019 MR01 Registration of charge 099473600001, created on 18 March 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 6,755.54
03 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 5,917.28
15 Feb 2017 AP01 Appointment of Mr Manoj Kumar Badale as a director on 23 November 2016
15 Feb 2017 TM01 Termination of appointment of Andrew Philip Mindenhall as a director on 23 November 2016
15 Feb 2017 AP01 Appointment of Mr Charles Stuart Mindenhall as a director on 23 November 2016
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 SH02 Sub-division of shares on 17 November 2016
04 Nov 2016 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN