FOREGENIX LTD

06893496
1 WATTS BARN BADBURY SWINDON WILTSHIRE SN4 0EU

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 resolution Resolution 2 Buy now
28 May 2024 accounts Annual Accounts 9 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Change of particulars for secretary (Mr Benjamin Hosack) 1 Buy now
30 Apr 2024 officers Change of particulars for director (Mr Andrew Bontoft) 2 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 accounts Annual Accounts 9 Buy now
01 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 9 Buy now
17 Sep 2021 accounts Annual Accounts 10 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
23 Jun 2020 capital Return of purchase of own shares 3 Buy now
18 Jun 2020 officers Appointment of director (Mr Christian Gabriel Charette) 2 Buy now
18 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2020 capital Notice of cancellation of shares 4 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 capital Return of Allotment of shares 4 Buy now
03 Feb 2020 officers Termination of appointment of director (Andrew John Henwood) 1 Buy now
27 Sep 2019 officers Appointment of secretary (Mr Benjamin Hosack) 2 Buy now
27 Sep 2019 officers Termination of appointment of secretary (Paul Kenny Humpage) 1 Buy now
30 Jul 2019 accounts Annual Accounts 10 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2018 mortgage Registration of a charge 23 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2018 accounts Annual Accounts 10 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 officers Appointment of secretary (Mr Paul Kenny Humpage) 2 Buy now
28 Nov 2017 mortgage Registration of a charge 22 Buy now
30 Jun 2017 accounts Annual Accounts 9 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Change of particulars for director (Mr Benjamin David Hosack) 2 Buy now
24 Sep 2015 resolution Resolution 2 Buy now
25 Aug 2015 mortgage Registration of a charge 42 Buy now
15 Jun 2015 accounts Annual Accounts 7 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Dec 2014 resolution Resolution 2 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
28 May 2014 officers Change of particulars for director (Mr Andrew Bontoft) 2 Buy now
28 May 2014 officers Change of particulars for director (Mr Benjamin David Hosack) 2 Buy now
28 May 2014 officers Change of particulars for director (Mr Andrew John Henwood) 2 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
16 Aug 2012 officers Appointment of director (Mr Andrew John Henwood) 2 Buy now
08 Aug 2012 annual-return Annual Return 15 Buy now
26 Jul 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
12 Jul 2012 capital Return of Allotment of shares 4 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2010 officers Appointment of director (Mr Andrew Bontoft) 2 Buy now
20 Jan 2010 officers Appointment of director (Mr Benjamin Hosack) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (Michael Gray) 1 Buy now
30 Apr 2009 incorporation Incorporation Company 14 Buy now