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FOX MANAGED SOLUTIONS LIMITED

Company number 10777974

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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)
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1.20
12 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 SH02 Sub-division of shares on 18 May 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2017 AP01 Appointment of Mr Mark John Lewis as a director on 18 May 2017
24 Aug 2017 AP01 Appointment of Mr Philip Spencer Exall as a director on 18 May 2017
24 Aug 2017 AP01 Appointment of Mr Kevin Steele as a director on 18 May 2017
24 Aug 2017 AP03 Appointment of Mrs Emma Stanton as a secretary on 18 May 2017
18 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-18
  • GBP 1