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FOGG ET AL LIMITED

Company number 07109953

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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)
14 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 AP01 Appointment of Dr Heather Fogg as a director on 24 January 2022
18 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided into 9500 ordinary shares of £0.01 each 15/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 PSC04 Change of details for Mr Christopher Fogg as a person with significant control on 2 September 2022
06 Sep 2022 CH01 Director's details changed for Mr Christopher Fogg on 2 September 2022
28 Mar 2022 MR04 Satisfaction of charge 071099530001 in full
28 Mar 2022 MR04 Satisfaction of charge 071099530002 in full
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 MR01 Registration of charge 071099530002, created on 12 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 MR01 Registration of charge 071099530001, created on 3 October 2017
08 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association