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FOOTPRINT ECOLOGY LIMITED

Company number 04980085

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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)
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
07 Oct 2019 AP01 Appointment of Mr Christopher Panter as a director on 1 October 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2018
  • GBP 75
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
14 Dec 2018 PSC01 Notification of Rachel Hoskin as a person with significant control on 1 August 2018
14 Dec 2018 PSC01 Notification of Sophie Lake as a person with significant control on 1 December 2018
14 Dec 2018 SH03 Purchase of own shares.
30 Aug 2018 TM01 Termination of appointment of John Christopher Underhill Day as a director on 17 August 2018
30 Aug 2018 PSC07 Cessation of John Christopher Underhill-Day as a person with significant control on 10 August 2018
31 May 2018 AP03 Appointment of Ms Fenella Jane Lewin as a secretary on 25 May 2018
31 May 2018 TM02 Termination of appointment of Jacqueline Underhill Day as a secretary on 25 May 2018
31 May 2018 AP01 Appointment of Ms Rachel Louise Hoskin as a director on 25 May 2018
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 100
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 94
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 94
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 94