FOX CONNAUGHT LIMITED

Company number 11276518

Date	Type	Description	View / Download
25 Sep 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 14/11/2018 as it was invalid or ineffective.
16 Aug 2018	AD01	Registered office address changed from Holywell Farm Thornton Road Nash Milton Keynes MK17 0EY England to Box 122 st Loyes House 20 st. Loyes Street Bedford, Bedfordshire MK40 1ZL on 16 August 2018	(1 page)
14 May 2018	AP01	Appointment of Paul John Harbottle as a director on 23 April 2018	(2 pages)
10 May 2018	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(3 pages)
08 May 2018	AP01	Appointment of Jacqueline Anne Sutton as a director on 23 April 2018	(2 pages)
04 May 2018	SH02	Sub-division of shares on 19 April 2018	(4 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 5,658,350.00	(4 pages)
03 May 2018	PSC01	Notification of Jacqueline Anne Sutton as a person with significant control on 19 April 2018	(4 pages)
03 May 2018	PSC04	Change of details for Mr Steven Evans as a person with significant control on 19 April 2018	(5 pages)
01 May 2018	PSC01	Notification of Stewart Sonny Bassett as a person with significant control on 19 April 2018	(4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/company to acquire shares pursuant to share for share exchange agreement 19/04/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
27 Apr 2018	AP01	Appointment of Stewart Sonny Bassett as a director on 23 April 2018	(2 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Apr 2018	SH20	Statement by Directors	(1 page)
24 Apr 2018	SH19	Statement of capital on 24 April 2018 GBP 879,175.0	(3 pages)
24 Apr 2018	CAP-SS	Solvency Statement dated 23/04/18	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets & shares 23/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2018	SH20	Statement by Directors	(1 page)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 2,829,175	(3 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 20/04/18	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 1	(47 pages)

Previous

• 1
• 2