FOOENGINE LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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11/05/2311 May 2023 Notification of Fooengine Holdings Ltd as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Cessation of Craig Russill-Roy as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Cessation of Arran Paul Corbett as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Cessation of Benjamin Roy Smith as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Termination of appointment of Craig Russill-Roy as a director on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Change of share class name or designation

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10/10/2210 October 2022 Memorandum and Articles of Association

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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06/10/226 October 2022 Particulars of variation of rights attached to shares

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-08-31

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12/05/2212 May 2022 Change of details for Mr Arran Paul Corbett as a person with significant control on 2022-04-23

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12/05/2212 May 2022 Director's details changed for Mr Arran Paul Corbett on 2022-04-23

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12/05/2212 May 2022 Director's details changed for Mr Craig Russill-Roy on 2022-04-23

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12/05/2212 May 2022 Confirmation statement made on 2022-04-23 with updates

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12/05/2212 May 2022 Change of details for Mr Craig Russill-Roy as a person with significant control on 2022-04-23

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04/05/224 May 2022 Registered office address changed from Wren House Betsy Lane Bransgore Christchurch BH23 8AQ England to 27 Mortimer Street London W1T 3BL on 2022-05-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Consolidation of shares on 2022-03-11

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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10/12/2110 December 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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