FOOLPROOF LIMITED

Company number 04518162

Date	Type	Description	View / Download
30 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(7 pages)
31 Aug 2016	TM01	Termination of appointment of Raymond William Mccune as a director on 9 May 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 23 August 2015. List of shareholders has changed Statement of capital on 2015-12-11 GBP 1,152	(20 pages)
10 Dec 2015	MR01	Registration of charge 045181620005, created on 10 December 2015	(23 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 2,290	(4 pages)
05 Feb 2015	AP01	Appointment of Mr Nicholas Anthony Thompson as a director on 5 January 2015	(2 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,138	(7 pages)
09 Sep 2014	CH01	Director's details changed for Marc Oldman on 1 August 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Timothy Loo on 1 August 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Nigel Stockton as a director	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,138	(10 pages)
01 Sep 2013	TM01	Termination of appointment of Nicholas Hatton as a director	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,138	(4 pages)
01 Oct 2012	CC04	Statement of company's objects	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(9 pages)
23 Jul 2012	TM01	Termination of appointment of Stephen Abbis as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mrs Leslie Fountain as a director	(2 pages)
23 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
19 Dec 2011	CH01	Director's details changed for Nigel Stockton on 19 December 2011	(2 pages)