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FOHEN LIMITED

Company number 11858967

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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)
05 Nov 2024	TM01	Termination of appointment of Sarah Anne Williams as a director on 25 October 2024	View PDF Termination of appointment of Sarah Anne Williams as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Andrew John Macer as a director on 4 September 2024	View PDF Appointment of Andrew John Macer as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of David Paul Edwards as a director on 4 September 2024	View PDF Appointment of David Paul Edwards as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Shaun Edward Campbell as a director on 12 October 2023	View PDF Termination of appointment of Shaun Edward Campbell as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
10 Feb 2023	PSC05	Change of details for Ai Aqua Uk Limited as a person with significant control on 9 February 2023	View PDF Change of details for Ai Aqua Uk Limited as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM02	Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022	View PDF Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 4 November 2022	View PDF Appointment of Mr Jamie Christian Kent as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022	View PDF Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Joanne Helen Kennedy as a director on 5 August 2022	View PDF Termination of appointment of Joanne Helen Kennedy as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Shaun Edward Campbell as a director on 5 August 2022	View PDF Appointment of Shaun Edward Campbell as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2021	SH02	Sub-division of shares on 19 May 2021	View PDF Sub-division of shares on 19 May 2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 114.28	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 114.28 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC02	Notification of Ai Aqua Uk Limited as a person with significant control on 19 May 2021	View PDF Notification of Ai Aqua Uk Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)

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FOHEN LIMITED

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