Advanced company searchLink opens in new window

FOOTECH LIMITED

Company number 07547672

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 3,677
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
  • GBP 3,677
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
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 3,000
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
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
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