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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)
24 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AP01 Appointment of Mr David Patrick Whelan as a director on 8 June 2016
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
05 Apr 2016 CH01 Director's details changed for Mr Andrew Campbell Duff on 1 April 2016
19 Jan 2016 AP01 Appointment of Mr Andrew Campbell Duff as a director on 18 January 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
31 Mar 2015 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
31 Mar 2015 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted