FOXY ELEPHANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 12/05/2512 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Change of share class name or designation |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Termination of appointment of Rupert Peter Lyon Taylor as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr Paul Thomas Hollick as a director on 2025-04-17 |
| 27/11/2427 November 2024 | Termination of appointment of Marco Sodi as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Appointment of Mr Justin Franssen as a director on 2024-11-27 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 05/01/235 January 2023 | Registration of charge 136419530001, created on 2023-01-04 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-23 with updates |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 03/02/223 February 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 03/02/223 February 2022 | Director's details changed for Rupert Lyon Taylor on 2022-02-03 |
| 03/02/223 February 2022 | Registered office address changed from 207 Sloane Street London England SW1X 9QX United Kingdom to Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY on 2022-02-03 |
| 09/11/219 November 2021 | Change of share class name or designation |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 28/10/2128 October 2021 | Appointment of Mark Roberts as a director on 2021-10-20 |
| 28/10/2128 October 2021 | Appointment of Rupert Lyon Taylor as a director on 2021-10-20 |
| 13/10/2113 October 2021 | Appointment of Mathieu Himpe as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Certificate of change of name |
| 24/09/2124 September 2021 | Incorporation |
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