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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)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire issued share capital of foster mann LIMITED in connection with a share exchange agreement be approved/re: share sale agreement be approved 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire issued share capital of foster mann LIMITED in connection with a share exchange agreement be approved/re: share sale agreement be approved 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 17 February 2020	View PDF Second filing of Confirmation Statement dated 17 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 May 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021	View PDF Confirmation statement made on 17 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 100 Statement of capital on 2021-10-19 GBP 410	View PDF Incorporation Statement of capital on 2019-02-18 GBP 100 Statement of capital on 2021-10-19 GBP 410 - link opens in a new window - 32 pages (32 pages)

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