FENTIMANS LTD.

Group of companies' accounts made up to 31 Dec 2025

PDF · 40 pages

Satisfaction of charge 029671930009 in full

PDF · 1 page

Confirmation statement made on 13 Sep 2026 with updates

PDF · 6 pages

Current accounting period extended from 31 Dec 2026 to 31 Jan 2027

Filed on paper · 3 pages

Resolutions

Filed on paper · 1 page

Change of share class name or designation

Filed on paper · 2 pages

Particulars of variation of rights attached to shares

Filed on paper · 3 pages

Memorandum and Articles of Association

Filed on paper · 19 pages

Cessation of Eldon Arthur Robson as a person with significant control on 17 Feb 2026

PDF · 1 page

Notification of A.G. Barr P.L.C. as a person with significant control on 17 Feb 2026

PDF · 2 pages

Resolutions

Filed on paper · 3 pages

Termination of appointment of Eldon Arthur Robson as a director on 2 Feb 2026

PDF · 1 page

Termination of appointment of Daniel John Tobin as a director on 2 Feb 2026

PDF · 1 page

Termination of appointment of Ian David Bray as a director on 2 Feb 2026

PDF · 1 page

Termination of appointment of Eldon Arthur Robson as a secretary on 2 Feb 2026

PDF · 1 page

Appointment of Mr Euan Angus Sutherland as a director on 2 Feb 2026

PDF · 2 pages

Appointment of Peter Farley as a director on 2 Feb 2026

PDF · 2 pages

Appointment of Ms Julie Anne Barr as a director on 2 Feb 2026

PDF · 2 pages

Statement of capital following an allotment of shares on 2 Feb 2026

PDF · 3 pages

Confirmation statement made on 13 Sep 2025 with no updates

PDF · 3 pages

Change of details for Mr Eldon Arthur Robson as a person with significant control on 18 Jul 2025

PDF · 2 pages

Group of companies' accounts made up to 31 Dec 2024

PDF · 38 pages

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 37 pages