Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
13 Sep 2023 |
MR01 |
Registration of charge 075562620004, created on 12 September 2023
|
|
|
22 Aug 2023 |
PSC05 |
Change of details for Footco 36 Limited as a person with significant control on 28 April 2022
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr John Christopher Richard Billington as a director on 12 April 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022
|
|
|
26 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Nuno Luis Lopes De Almeida as a person with significant control on 12 March 2022
|
|
|
24 Mar 2022 |
PSC02 |
Notification of Footco 36 Limited as a person with significant control on 12 March 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Christopher John Thomas as a director on 12 March 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of David Anthony Ford as a director on 12 March 2022
|
|
|
15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2022
|
|
|
14 Mar 2022 |
MR01 |
Registration of charge 075562620003, created on 12 March 2022
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Approval of allotments of shares 10/11/2017
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Ratification of allotments 28/02/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Ratification of allotments 02/07/2019
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jan 2022 |
MR04 |
Satisfaction of charge 075562620002 in full
|
|
|
06 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 075562620002
|
|