FOS HOLDINGS PLC

Company number 11111446

Date	Type	Description	View / Download
28 Apr 2024	WU07	Progress report in a winding up by the court	(13 pages)
16 Mar 2023	WU04	Appointment of a liquidator	(3 pages)
07 Mar 2023	AD01	Registered office address changed from 18 Savile Row 2nd Floor London W1S 3PW England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 7 March 2023	(2 pages)
09 Nov 2022	COCOMP	Order of court to wind up	(3 pages)
08 Sep 2022	TM01	Termination of appointment of Khalid Ahmad Napaul as a director on 7 September 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Nicholas Kounoupias as a director on 4 September 2022	(1 page)
22 Aug 2022	TM02	Termination of appointment of George Barry Jackson as a secretary on 19 August 2022	(1 page)
26 Jul 2022	TM02	Termination of appointment of Bluestone Quinette Ltd as a secretary on 21 July 2022	(1 page)
21 Jul 2022	AP03	Appointment of Mr George Barry Jackson as a secretary on 16 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Paul Rowland James Tucker as a director on 8 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Mark Bernard Battles as a director on 7 July 2022	(1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
21 Jun 2022	TM01	Termination of appointment of Zulifar Limited as a director on 17 June 2022	(1 page)
13 Jun 2022	AD01	Registered office address changed from 193 Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ England to 18 Savile Row 2nd Floor London W1S 3PW on 13 June 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of John Patrick Mervyn Cook as a director on 7 June 2022	(1 page)
30 May 2022	AP02	Appointment of Zulifar Limited as a director on 27 May 2022	(2 pages)
30 May 2022	AP03	Appointment of Bluestone Quinette Ltd as a secretary on 27 May 2022	(2 pages)
30 May 2022	TM02	Termination of appointment of John Patrick Mervyn Cook as a secretary on 27 May 2022	(1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 3,500,000	(3 pages)
08 Mar 2022	TM01	Termination of appointment of Nevern Johns as a director on 8 March 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	(8 pages)
02 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 January 2022 GBP 3,000,000	(3 pages)
23 Dec 2021	SH02	Consolidation of shares on 22 November 2021	(5 pages)
09 Dec 2021	AP01	Appointment of Mr Nicholas Kounoupias as a director on 25 October 2021	(2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 2,000,000	(3 pages)