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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)
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 476,866.865
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 476,866.865
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 476,866.865
01 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
28 Oct 2014 TM01 Termination of appointment of Nicholas Steven Shepheard as a director on 27 October 2014
03 Sep 2014 AR01 Annual return made up to 16 August 2014 no member list
Statement of capital on 2014-09-03
  • GBP 476,866.865
10 Jun 2014 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG England on 10 June 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 476,866.87
13 Jan 2014 AP01 Appointment of Mr Thomas William George Charlton as a director
13 Jan 2014 AP01 Appointment of Mr Trevor Edward Brown as a director
13 Jan 2014 AD01 Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD United Kingdom on 13 January 2014
04 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
27 Sep 2013 AR01 Annual return made up to 16 August 2013 no member list
09 Jul 2013 TM01 Termination of appointment of Mark Bird as a director
06 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
12 Nov 2012 AP01 Appointment of Mr Simon Gregory Barrell as a director
12 Nov 2012 TM01 Termination of appointment of John Westcott as a director
31 Oct 2012 AD01 Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD United Kingdom on 31 October 2012
31 Oct 2012 AD01 Registered office address changed from Park Road, Crowborough, Sussex TN6 2QR on 31 October 2012
16 Oct 2012 AP04 Appointment of Temple Secretaries as a secretary
16 Oct 2012 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
16 Oct 2012 AP04 Appointment of Temple Secretaries Limited as a secretary
16 Oct 2012 TM02 Termination of appointment of David Barton as a secretary
16 Oct 2012 TM01 Termination of appointment of David Barton as a director