W. & G. FOYLE LIMITED

Company number 00945131

Date	Type	Description	View / Download
01 Nov 2018	AP01	Appointment of Mr Achilles James Daunt as a director on 25 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Paul Best as a director on 25 October 2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from 107 Charing Cross Road London WC2H 0DT to 203 - 206 Piccadilly London W1J 9HD on 1 November 2018	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
19 Jan 2018	CH01	Director's details changed for Mr John Browne on 8 January 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 May 2017	TM01	Termination of appointment of Sion Hamilton as a director on 28 April 2017	(1 page)
19 Apr 2017	CH03	Secretary's details changed for Mr John Browne on 15 April 2017	(1 page)
19 Apr 2017	CH01	Director's details changed for William Richard Mervyn Christopher Foyle on 10 April 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
14 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with no updates	(3 pages)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
14 Jan 2017	CH01	Director's details changed for Mr John Browne on 20 December 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mrs Catherine Mary Foyle as a director on 24 November 2016	(2 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,200.7	(9 pages)
22 Jan 2016	TM01	Termination of appointment of Saleem Husain as a director on 31 October 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Paul Anthony Currie as a director on 16 February 2015	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Number of directors 17/02/2015	(1 page)
27 Feb 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,200.7	(10 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 600.35	(3 pages)
23 Jul 2014	AD01	Registered office address changed from 107 107 Charing Cross Road London WC2H 0DT England to 107 Charing Cross Road London WC2H 0DT on 23 July 2014	(1 page)