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FEEDBACK PLC

Company number 00598696

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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)
17 Apr 2018 TM01 Termination of appointment of Alexander Henry Menys as a director on 16 April 2018
14 Apr 2018 TM01 Termination of appointment of Michael Peter Hayball as a director on 14 April 2018
14 Apr 2018 TM01 Termination of appointment of Balaji Ganeshan as a director on 14 April 2018
13 Apr 2018 AP01 Appointment of Mr Lindsay Vyvyan Melvin as a director on 16 March 2018
21 Feb 2018 AP01 Appointment of Mr David Crabb as a director on 14 February 2014
15 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 16/08/2017
29 Nov 2017 AA Group of companies' accounts made up to 31 May 2017
04 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 15/12/2017.
04 Sep 2017 PSC08 Notification of a person with significant control statement
23 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2017
  • GBP 616,041.46
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 615,166.46
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2017
17 Jul 2017 AP01 Appointment of Prof Timothy Norris Irish as a director on 29 June 2017
08 Jun 2017 TM01 Termination of appointment of Trevor Edward Brown as a director on 8 June 2017
30 May 2017 TM01 Termination of appointment of Thomas William George Charlton as a director on 30 May 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 615,166.46
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 546,984.6425
01 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
25 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Jun 2016 AP01 Appointment of Dr Alastair James Riddell as a director on 1 June 2016
24 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
06 Nov 2015 AP01 Appointment of Dr Balaji Ganeshan as a director on 5 November 2015
06 Nov 2015 AP01 Appointment of Mr Michael Peter Hayball as a director on 5 November 2015
06 Nov 2015 AP01 Appointment of Dr Alexander Henry Menys as a director on 5 November 2015
06 Nov 2015 TM01 Termination of appointment of Simon Gregory Barrell as a director on 5 November 2015
21 Sep 2015 AR01 Annual return made up to 16 August 2015 no member list
Statement of capital on 2015-09-21
  • GBP 509,184.642