FOUNDOCEAN HOLDINGS LIMITED

Company number 11935751

Date	Type	Description	View / Download
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Feb 2023	CH01	Director's details changed for Mr Ivan Edward Ronald on 8 February 2023	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Keith Edmund James Miller as a director on 14 December 2021	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
15 Feb 2022	MR04	Satisfaction of charge 119357510001 in full	(4 pages)
03 Nov 2021	PSC02	Notification of Venterra Limited as a person with significant control on 25 October 2021	(2 pages)
03 Nov 2021	PSC07	Cessation of Keith Edmund James Miller as a person with significant control on 25 October 2021	(1 page)
03 Nov 2021	PSC07	Cessation of James Ralph Bell as a person with significant control on 25 October 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr Ivan Edward Ronald as a director on 25 October 2021	(2 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(4 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
16 Dec 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
31 Jul 2019	AD01	Registered office address changed from Suite 2 Regency House Dedmere Road Marlow SL7 1FJ England to Jubilee House Third Avenue Marlow SL7 1EY on 31 July 2019	(1 page)
23 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 1	(3 pages)
23 May 2019	AP03	Appointment of Ms Hazel Hunter as a secretary on 23 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Andrew Peter Venn as a director on 23 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Martin Thomas Hardy as a director on 23 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Ms Hazel Hunter as a director on 23 May 2019	(2 pages)
03 May 2019	MR01	Registration of charge 119357510001, created on 18 April 2019	(25 pages)
09 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP .02	(13 pages)

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