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FOXGLOVE MIDCO LIMITED

Company number 15788762

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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)
16 Aug 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC05	Change of details for Foxglove Holdco Limited as a person with significant control on 8 August 2024	View PDF Change of details for Foxglove Holdco Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol Bristol City BS1 6FL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 August 2024	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol Bristol City BS1 6FL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 7 August 2024	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 7 August 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 7 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jul 2024	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 - 1 page (1 page)
15 Jul 2024	MR01	Registration of charge 157887620002, created on 5 July 2024	View PDF Registration of charge 157887620002, created on 5 July 2024 - link opens in a new window - 69 pages (69 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 1,212,500	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 1,212,500 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MR01	Registration of charge 157887620001, created on 5 July 2024	View PDF Registration of charge 157887620001, created on 5 July 2024 - link opens in a new window - 62 pages (62 pages)
19 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-19 GBP 1	View PDF Incorporation Statement of capital on 2024-06-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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