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FOOTEE LIMITED

Company number 05315686

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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 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,750
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,706.28
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,662.52
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share capital 26/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 1,618.76
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 1,575
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,540
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 1,337
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 1,421
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 1,302
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,267
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 1,214.5
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,118
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 1,183.87
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,118
03 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Philip Jonathan Jason Clegg on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Andrew Michael Russell on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Aug 2009 88(2) Ad 03/04/09\gbp si 118@0.01=1.18\gbp ic 10/11.18\
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 03/04/2009
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2009 122 S-div
08 Aug 2009 122 S-div
19 May 2009 288b Appointment terminated secretary fleur clegg