FOS HOLDINGS PLC

Company number 11111446

Date	Type	Description	View / Download
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2019 GBP 110,863.21	(7 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 111,863.21	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 110,863.21 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.	(4 pages)
14 Apr 2019	AP01	Appointment of Mr Mark Bernard Battles as a director on 3 April 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr. John Paul Chapple as a director on 21 February 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Laurence Daniel Jones as a director on 21 February 2019	(2 pages)
02 Mar 2019	TM01	Termination of appointment of David Kenyon Thomas as a director on 15 February 2019	(1 page)
21 Feb 2019	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to The Clubhouse 8 st. James's Square London SW1Y 4JU on 21 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Amanda Caroline Groom as a director on 15 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Paul Francis Bickford as a director on 15 February 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(10 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 69,088.77	(4 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 68,317.86	(3 pages)
30 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
18 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jun 2018	PSC07	Cessation of Nevern Johns as a person with significant control on 29 May 2018	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 17/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2018	AP01	Appointment of Mr David Thomas as a director on 30 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Ms Lisa Braund as a director on 30 May 2018	(2 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 64,817.86	(3 pages)
31 May 2018	AP01	Appointment of Ms Gemma Louise Coombes as a director on 30 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Paul Rowland James Tucker as a director on 30 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Ms Amanda Caroline Groom as a director on 30 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Paul Francis Bickford as a director on 30 May 2018	(2 pages)
31 May 2018	AP03	Appointment of Mr Paul Puxon as a secretary on 30 May 2018	(2 pages)