FOOLPROOF LIMITED

Company number 04518162

Date	Type	Description	View / Download
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(38 pages)
09 Oct 2017	PSC02	Notification of Zensar Technologies (Uk) Limited as a person with significant control on 3 January 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Thomas Wood as a person with significant control on 3 January 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(6 pages)
06 Oct 2017	PSC07	Cessation of Peter John Ballard as a person with significant control on 3 January 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from 2 -4 Seebohm House Queen Street Norwich Norfolk NR2 4SQ to 5 Fleet Place London EC4M 7rd on 22 June 2017	(1 page)
19 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
03 Apr 2017	AUD	Auditor's resignation	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Nov 2016	AP01	Appointment of Sandeep Kishore as a director on 2 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Thomas Wood as a director on 2 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Nicholas Anthony Thompson as a director on 2 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Timothy Loo as a director on 2 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Marc Oldman as a director on 2 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Meriel Catherine Lenfestey as a director on 2 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Leslie Fountain as a director on 2 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Peter John Ballard as a director on 2 November 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Marc Oldman as a secretary on 2 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Sanjay Jambhale as a director on 2 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Chaitanya Rajebahadur as a director on 2 November 2016	(2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,406	(4 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
30 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)