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FOREIGNER UK HOLDCO LIMITED

Company number 13338240

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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)
23 Oct 2024	SH19	Statement of capital on 23 October 2024 USD 7	View PDF Statement of capital on 23 October 2024 USD 7 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 18/10/2024	View PDF Resolutions RES13 ‐ Reduce share premium 18/10/2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
24 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2024 USD 7	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2024 USD 7 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 USD 6 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024.	View PDF Statement of capital following an allotment of shares on 24 June 2024 USD 6 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024. - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
23 Nov 2023	TM01	Termination of appointment of Satoru Johan Ogawa as a director on 16 November 2023	View PDF Termination of appointment of Satoru Johan Ogawa as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Stephen Mark Leith as a director on 16 November 2023	View PDF Appointment of Mr Stephen Mark Leith as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
17 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 USD 6	View PDF Statement of capital following an allotment of shares on 14 July 2021 USD 6 - link opens in a new window - 4 pages (4 pages)
20 May 2021	AP01	Appointment of Satoru Johan Ogawa as a director on 20 May 2021	View PDF Appointment of Satoru Johan Ogawa as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from 6th Floor, 3 st. James's Square London SW1Y 4JU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 May 2021	View PDF Registered office address changed from 6th Floor, 3 st. James's Square London SW1Y 4JU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 USD 3	View PDF Statement of capital following an allotment of shares on 19 April 2021 USD 3 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 USD 1	View PDF Incorporation Statement of capital on 2021-04-15 USD 1 - link opens in a new window - 36 pages (36 pages)

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FOREIGNER UK HOLDCO LIMITED

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