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FOIL LIMITED

Company number 15283932

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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)
04 Dec 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Bradley Dean Malloy as a director on 26 September 2024	View PDF Appointment of Mr Bradley Dean Malloy as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Simon James Turner as a director on 26 September 2024	View PDF Appointment of Mr Simon James Turner as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Sean Hoban as a director on 18 July 2024	View PDF Termination of appointment of Sean Hoban as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Sean Hoban as a person with significant control on 20 March 2024	View PDF Cessation of Sean Hoban as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Matt Carroll as a director on 10 July 2024	View PDF Appointment of Mr Matt Carroll as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Simon John Goldsmith as a director on 9 June 2024	View PDF Appointment of Mr Simon John Goldsmith as a director on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr James Martin Cawthorne as a director on 8 June 2024	View PDF Appointment of Mr James Martin Cawthorne as a director on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 16,161	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 16,161 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 13,412	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 13,412 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 12,001	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 12,001 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC04	Change of details for Mr Sean Hoban as a person with significant control on 11 January 2024	View PDF Change of details for Mr Sean Hoban as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 10,001	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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