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FOOTFALLS AND HEARTBEATS (UK) LIMITED

Company number 08014992

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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)
19 Oct 2024 AM23 Notice of move from Administration to Dissolution
22 May 2024 AM10 Administrator's progress report
30 Jan 2024 TM01 Termination of appointment of Andrew Douglas Garland as a director on 23 November 2023
27 Nov 2023 AM02 Statement of affairs with form AM02SOA
23 Nov 2023 AM06 Notice of deemed approval of proposals
13 Nov 2023 AM03 Statement of administrator's proposal
02 Nov 2023 AD01 Registered office address changed from 10 Castle Quay Nottingham NG7 1FW England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2 November 2023
01 Nov 2023 AM01 Appointment of an administrator
26 Sep 2023 TM01 Termination of appointment of Peter Jones as a director on 20 September 2023
26 Sep 2023 TM01 Termination of appointment of Andrew Campbell Duff as a director on 20 September 2023
31 Aug 2023 TM01 Termination of appointment of Jordan Lavender as a director on 31 August 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2023 TM01 Termination of appointment of David Patrick Whelan as a director on 25 May 2023
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 30 November 2022
06 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 2,495,378.52
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 2,495,099.88
24 May 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 2,486,587.88
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 2 April 2021