- Company Overview for FOOTECH LIMITED (07547672)
- Filing history for FOOTECH LIMITED (07547672)
- People for FOOTECH LIMITED (07547672)
- More for FOOTECH LIMITED (07547672)
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) |
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08 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 May 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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01 Mar 2014 | AR01 | Annual return made up to 1 March 2014 with full list of shareholders | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
23 Aug 2011 | RESOLUTIONS |
Resolutions
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11 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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08 Aug 2011 | AP03 | Appointment of Michael Camilleri as a secretary | |
08 Aug 2011 | AP01 | Appointment of Mr Graeme Hutchinson as a director | |
08 Aug 2011 | AP01 | Appointment of Jose-Luis Merino as a director | |
08 Aug 2011 | AP01 | Appointment of Michael Camilleri as a director | |
05 Aug 2011 | CERTNM |
Company name changed shoo 530 LIMITED\certificate issued on 05/08/11
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18 Jul 2011 | TM02 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary | |
18 Jul 2011 | TM01 | Termination of appointment of Sian Sadler as a director | |
18 Jul 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
18 Jul 2011 | AD01 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 18 July 2011 | |
01 Mar 2011 | NEWINC | Incorporation |