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W. & G. FOYLE LIMITED

Company number 00945131

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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)
31 Jan 2024 AA Full accounts made up to 29 April 2023
23 Jan 2024 TM01 Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
19 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
12 Jan 2024 CH01 Director's details changed for Ms Kate Skipper on 15 December 2023
28 Sep 2023 SH20 Statement by Directors
28 Sep 2023 SH19 Statement of capital on 28 September 2023
  • GBP 0.43900
28 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2023 CAP-SS Solvency Statement dated 27/09/23
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 2,195
19 Sep 2023 MR04 Satisfaction of charge 1 in full
20 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
17 Jan 2023 AA Full accounts made up to 30 April 2022
05 Dec 2022 AP03 Appointment of Fiona Johnston as a secretary on 5 December 2022
16 Jun 2022 AP01 Appointment of Mrs Emma Louise Hillyard as a director on 14 June 2022
16 Jun 2022 TM02 Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
16 Jun 2022 TM01 Termination of appointment of Jane Molloy as a director on 14 June 2022
04 May 2022 AA Full accounts made up to 24 April 2021
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
28 Jan 2022 AP03 Appointment of Elisabeth Sullivan as a secretary on 31 December 2021
28 Jan 2022 TM02 Termination of appointment of Laila Aslam as a secretary on 31 December 2021
07 Jun 2021 AA Full accounts made up to 25 April 2020
25 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
24 Dec 2020 PSC01 Notification of Paul Elliot Singer as a person with significant control on 25 October 2018
26 Oct 2020 AP03 Appointment of Ms Laila Aslam as a secretary on 1 July 2020
02 Jun 2020 TM02 Termination of appointment of Alison Campbell as a secretary on 1 June 2020