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FOSTER MANN (UK) LIMITED

Company number 11833403

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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)
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
28 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
11 Sep 2023 AP01 Appointment of Mrs Samantha Jane Rainbow as a director on 11 September 2023
11 Sep 2023 TM01 Termination of appointment of Paul Andrew Whitney as a director on 11 September 2023
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of a meeting 16/02/2023
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
19 Jan 2023 AP01 Appointment of Mr Paul Andrew Whitney as a director on 17 January 2023
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH08 Change of share class name or designation
17 Aug 2022 MR01 Registration of charge 118334030001, created on 12 August 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2022 MA Memorandum and Articles of Association
18 Jul 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
18 Jul 2022 PSC07 Cessation of Hugh David Foster as a person with significant control on 20 May 2022
18 Jul 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
18 Jul 2022 PSC07 Cessation of Joseph Harry Mann as a person with significant control on 20 May 2022
20 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021