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FOTHERGILL FAMILY INVESTMENT COMPANY LIMITED

Company number 13231874

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
05 Sep 2023 AD01 Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 5 September 2023
15 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
24 Oct 2022 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 10,000
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
12 Apr 2021 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ on 12 April 2021
09 Mar 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 January 2022
27 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-27
  • GBP 1