FOS HOLDINGS PLC

Company number 11111446

Date	Type	Description	View / Download
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 1,958,250.1	(3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(28 pages)
04 Mar 2021	AAMD	Amended full accounts made up to 31 December 2019	(26 pages)
05 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with updates	(25 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	(3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 1,808,250.1	(3 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 806,826.39	(3 pages)
15 Feb 2020	AP01	Appointment of Mr Khalid Ahmad Napaul as a director on 15 February 2020	(2 pages)
15 Feb 2020	AP01	Appointment of Mr John Patrick Mervyn Cook as a director on 15 February 2020	(2 pages)
15 Feb 2020	TM01	Termination of appointment of Laurence Daniel Jones as a director on 15 February 2020	(1 page)
15 Feb 2020	TM01	Termination of appointment of Gemma Louise Coombes as a director on 15 February 2020	(1 page)
15 Feb 2020	TM01	Termination of appointment of John Paul Chapple as a director on 15 February 2020	(1 page)
15 Feb 2020	TM01	Termination of appointment of Lisa Braund as a director on 15 February 2020	(1 page)
27 Jan 2020	AD01	Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU to 193 Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 27 January 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	(7 pages)
10 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 189,397.82	(7 pages)
09 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 1,189,397.82	(3 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 689,397.82	(3 pages)
25 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Oct 2019	AP03	Appointment of Mr John Patrick Mervyn Cook as a secretary on 18 October 2019	(2 pages)
18 Oct 2019	TM02	Termination of appointment of Paul Puxon as a secretary on 18 October 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 March 2019	(13 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 189,397.82 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2019	(4 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 113,681.39	(3 pages)