FOSJENTO HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Notification of Kloo Technology Limited as a person with significant control on 2025-04-03 |
| 11/04/2511 April 2025 | Notification of Intentpro Investments Holdings Limited as a person with significant control on 2025-04-03 |
| 11/04/2511 April 2025 | Cessation of Manoj Kumar Badale as a person with significant control on 2025-04-03 |
| 11/04/2511 April 2025 | Cessation of Lara Legassick as a person with significant control on 2025-04-03 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Registration of charge 099473600002, created on 2024-05-29 |
| 18/06/2418 June 2024 | Registration of charge 099473600003, created on 2024-05-29 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Director's details changed for Mr Manoj Kumar Badale on 2023-01-11 |
| 11/01/2311 January 2023 | Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ |
| 11/01/2311 January 2023 | Director's details changed for Mr Charles Stuart Mindenhall on 2023-01-11 |
| 11/01/2311 January 2023 | Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Change of details for Ms Lara Legassick as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 01/04/201 April 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 10193.61 |
| 01/04/201 April 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 10082.71 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 01/04/201 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099473600001 |
| 19/02/2019 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | 02/02/18 STATEMENT OF CAPITAL GBP 8804.71 |
| 18/04/1918 April 2019 | 02/02/18 STATEMENT OF CAPITAL GBP 7209.2 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099473600001 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/1823 February 2018 | 01/06/17 STATEMENT OF CAPITAL GBP 6755.54 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINDENHALL |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
| 15/02/1715 February 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 5917.28 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE |
| 11/02/1711 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1618 December 2016 | ADOPT ARTICLES 17/11/2016 |
| 14/12/1614 December 2016 | SUB-DIVISION 17/11/16 |
| 04/11/164 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/11/164 November 2016 | SAIL ADDRESS CREATED |
| 12/01/1612 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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