FOSTER DENOVO LIMITED: Filings

  • Overview

    Company NameFOSTER DENOVO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05970987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOSTER DENOVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul O'leary as a director on Oct 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Termination of appointment of Philip Davies as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Paul O'leary as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Mrs Aimee Joan Geraldine Pitman as a director on Feb 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 18, 2024 with updates

    4 pagesCS01

    Termination of appointment of Jacqui Irvine as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Appointment of Mr Jeremy Macduff Brettell as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Rosemarie Paul as a director on Mar 08, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 53,775,884
    3 pagesSH01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Appointment of Rosemarie Paul as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Jacqui Irvine as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Alan Taylor as a director on Feb 28, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL

    1 pagesAD02

    Change of details for Foster Denovo Group Limited as a person with significant control on Aug 01, 2022

    2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 40,775,884
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 40,775,884
    4 pagesSH01
    Annotations
    DateAnnotation
    May 24, 2022Clarification A second filed SH01 was registered on 24.05.2022.

    Termination of appointment of Andre Robert Jordache as a director on Jan 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0